After hearing a plea filed on behalf of Directorate of Enforcement (ED) for cancellation of anticipatory bail granted to Robert Vadra in connection with money laundering for purchase of a London based property, the Delhi High Court on Monday issued a notice to him to file a reply for the same till July 17.
ED has made allegations of money laundering in the purchase of a London based property located at 12, Bryanston Square worth 1.9 million pounds which is allegedly owned by Vadra.
The probe agency has alleged that Manoj Arora, an employee of Vadra’s Skylight Hospitality LLP, was a key person in the case as he was aware of the latter’s overseas undeclared assets and instrumental in arranging funds.
Special Judge Arvind Kumar had granted bail to Manoj Arora and Vadra with the conditions of furnishing a surety bond of Rs 5 lakh and a surety of the same amount on April 1. The Court further directed him not to leave the country without taking permission from the court and to not tamper with the evidence.
For more details news visit - Vadra in jinx as HC seeks his response on ED’s plea for cancellation his bail
Or

No comments:
Post a Comment