‘Fearless, nothing to hide’: Robert Vadra gets bail in Shikohpur land deal case
Robert Vadra secured bail from a Delhi court in the Shikohpur land deal case while accusing the ED of acting under government pressure during the ongoing probe.
Robert Vadra secured bail from a Delhi court in the Shikohpur land deal case while accusing the ED of acting under government pressure during the ongoing probe.
Fresh claims by the Enforcement Directorate have added new layers to the ongoing probe into I-PAC, with investigators pointing to financial trails, document recovery and possible data tampering.
The ED's Special Task Force provisionally attached Anil Ambani’s Pali Hill Residential property ‘Abode’ in Mumbai, worth Rs 3,716.83 crores, under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
The ED stated that an amount higher than the contract value was deposited in Jayasurya’s account and alleged that the money constituted proceeds of crime generated through fraud by the company’s owners.
According to the ED’s Lucknow Zonal Office, these properties were originally purchased for about Rs 158.85 crore, but their current market value has increased several times.
The hearing was deferred after the ED sought additional time from the court to submit certain documents related to the prosecution complaint.
Though the ED raids began on Friday morning, the ED did not officially confirm the names of those raided till late evening.
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.
After completing the judicial formalities, he left for his residence. Advocate General Rajiv Ranjan and several lawyers were present in the courtroom during the proceedings.
He was later produced before a special PMLA court in Jaipur. The ED sought his custodial remand, which was approved by the court. Officials stated that they were granted three days of custodial remand for the accused.
