Robert Vadra's interim bail extended till March 19 in money laundering case

Robert Vadra's interim bail was Saturday extended till March 19 in a money laundering case by a Delhi court, which asked him to join the probe whenever asked to after the Enforcement Directorate (ED) said that he was not cooperating in the matter and it needed to question him further.

Special judge Arvind Kumar granted the relief to Vadra, the brother-in-law of Congress president Rahul Gandhi, and said the interim orders of protection from arrest will continue till the next date of hearing.

The court also extended the protection from arrest granted to his close aide and co-accused in the case, Manoj Arora, till the next date of hearing i.e. March 19 and directed him to join investigation.

The ED's Special Public Prosecutors D P Singh told the court that Vadra has not cooperating in the matter although he has joined the investigation.

The agency submitted that further interrogation of the accused was needed and sought 15-16 days time so that the entire questioning could be completed.

Senior advocate KTS Tulsi, appearing for the businessman, however, denied the charge and said Vadra has already joined the investigation and cooperated during investigation.

He said that Vadra will join investigation as and when directed by the investigating officer and was ready to cooperate during probe.

"Counsel submitted that applicant Robert Vadra has already joined the investigation and has cooperated during investigation. Counsel submitted that applicant will join investigation as and when directed by the Investigating Officer and is ready to cooperate during investigation. Under the facts and circumstances, applicant Robert Vadra is directed to join the investigation as and when called by the IO," the court said.

The ED submitted that Arora was also required to be further interrogated.

"Both parties submitted that the matter may be listed after 15-16 days so that entire interrogation could be completed," the court said.

Vadra had filed an anticipatory bail application in the case linked to allegations of money laundering in the purchase of a London-based property at 12, Bryanston Square worth 1.9 million pounds. The property is allegedly owned by him.

The agency had earlier said it has received information about various new properties in London which allegedly belong to Vadra, including two houses of five and four million pounds, each, six other flats and more properties.

In his anticipatory bail plea, Vadra had alleged that he was being subjected to "unwarranted, unjustified and malicious criminal prosecution which on the face of it is completely politically motivated and is being carried out for reasons other than those prescribed under law".

The plea had said Vadra's office was raided by the ED on December 7, 2018 and, therefore, he seriously apprehends that his liberty may be curtailed by the investigating agency.

"The petitioner (Vadra) is being subjected to a farce criminal prosecution which actually is beset with nothing else except political vendetta and most unfortunately the respondent (ED) being the law enforcement agency is a party to the unethical and illegal exercise.

"It is stated that the petitioner's (Vadra's) firm through its authorised representative Manoj Arora has already joined investigation with the ED conducting investigation into the affairs of the firm in Rajasthan with their offices at Jaipur on many occasions and has supplied all the relevant documents to the satisfaction of the officials of the ED," the plea had said.

Arora, an employee of Vadra's Skylight Hospitality LLP, was a key person in the case and he was aware of the latter's overseas undeclared assets and was instrumental in arranging funds, the ED had alleged.

Vadra had alleged that he is being "hounded and harassed" to subserve political ends.

"It is stated the the petitioner has highest regard for the due process of law and is always willing to cooperate with the investigation. In the highly charged political atmosphere and political contours of the present investigation, he seriously apprehends arrest by the investigating authorities," his plea read.

Arora had alleged before the court that the case was foisted on him by the NDA government out of "political vendetta".

However, the ED had refuted the allegations, asking that "should no authority investigate any political bigwig because that will be called a political vendetta?"

The agency had told the court that it lodged the money laundering case against Arora after his role came up during the probe of another case by the Income Tax Department under the newly enacted Black Money Act and tax law against absconding arms dealer Sanjay Bhandari.

It had alleged that the London-based property was bought by Bhandari for GBP 1.9 million and sold in 2010 for the same amount despite incurring additional expenses of approximately GBP 65,900 on its renovation.

"This gives credence to the fact that Bhandari was not the actual owner of the property but it was beneficially owned by Vadra who was incurring expenditure on the renovation of this property," the ED had told the court.