- PM Modi visit USAOnly the mirror in my washroom and phone gallery see the crazy me : Sara KhanKarnataka rain fury: Photos of flooded streets, uprooted treesCannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfitRanbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A KissOscars 2022: Every Academy Award WinnerShane Warne (1969-2022): Australian cricket legend's life in picturesPhotos: What Russia's invasion of Ukraine looks like on the groundLata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)
Hockey India on Monday announced the 20-member squad for the Men's Junior Asia Cup, a qual
- Harmanpreet Singh named FIH Player of the Year, PR Sreejesh gets best goalkeeper award
- World Boxing medallist Gaurav Bidhuri to flag off 'Delhi Against Drugs' movement on Nov 17
- U23 World Wrestling Championship: Chirag Chikkara wins gold as India end campaign with nine medals
- FIFA president Infantino confirms at least 9 African teams for the 2026 World Cup
- Hockey, cricket, wrestling, badminton, squash axed from 2026 CWG in Glasgow
Day 2: ED confronts Vadra with mails exchanged with arms dealer's kin Last Updated : 08 Feb 2019 07:46:52 AM IST New Delhi: Businessman and brother-in-law of Congress President Rahul Gandhi, Robert Vadra arrives to appear before Enforcement Directorate in New Delhi. Robert Vadra, brother-in-law of Congress President Rahul Gandhi, was grilled for over nine hours by the Enforcement Directorate as he appeared for the second round of questioning on Thursday, and also confronted him with his mails exchanged with a relative of absconding arms dealer Sanjay Bhandari, sources said.
Vadra has been asked to appear before the ED on Saturday at 11 a.m.
On Thursday Vadra was asked about the mails he exchanged with Sumit Chadha in reference to a London property, the ED sources said.
Vadra was also asked how he knew Bhandari and Chadha and what business transactions they had.
According to sources, Vadra was confronted with the emails he exchanged with Chadha for the payment of the renovation of a London property.
The ED officials also asked Vadra about his account details.
The case relates to the ownership of 1.9 million pounds of undisclosed assets abroad, allegedly belonging to Vadra.
A money laundering case was registered against Vadra's close aide Manoj Arora after his role surfaced during a probe by the Income Tax Department into another case under the new Black Money Act and tax laws against Bhandari.
The London property was allegedly bought by Bhandari and sold in 2010 for the same amount despite incurring additional expenses on its renovation.
Vadra arrived at ED's Jamnagar House office in central Delhi at 11.20 a.m. Unlike the first day, the businessman was not accompanied by his wife Priyanka Gandhi, who had dropped him off at the office on Wednesday.
He stepped out for lunch around 1.30 p.m. and returned to join the probe at 2.20 p.m.
The questioning went on till 9.30 p.m.
Priyanka Gandhi arrived at the ED office at around 9.20 p.m. and left with him at 9.30 p.m.
The financial probe agency source said that the ED also asked Vadra about his transactions and business dealings.
On Wednesday, Vadra was questioned by the ED for six hours -- for the first time that he faced any of the investigating agencies.
On December 7, 2018, as part of the investigation, the ED conducted searches at a number of premises in Delhi-NCR and Bengaluru.
The ED told a city court earlier that the London property was part of the kickbacks received in a petroleum deal. The money was transferred by Santech International, FZC, a UAE-based company controlled by Bhandari.
Arora, who is an employee of Vadra's Skylight Hospitality LLP, is a key suspect in the case as he is aware of the overseas investments and purchases made by his employer.
The questioning came in the wake of an order by a Delhi court on February 2 directing Vadra to appear before the ED for questioning while hearing the anticipatory bail plea filed by him.
Vadra was on February 2 granted interim bail for a fortnight.IANS New Delhi For Latest Updates Please-
Join us on
Follow us on
172.31.16.186