38.6c New Delhi, India, Wednesday, September 10, 2025
Top Stories Supreme Court
Political NEWS Legislative Corner Celebstreet International Videos
Subscribe Contact Us
close
Crime, Police And Law

Enforcement Directorate Alleges Breach of Bail Conditions by Robert Vadra in Money Laundering Case

By LAWSTREET NEWS NETWORK      17 August, 2023 05:00 PM      0 Comments
Enforcement Directorate Alleges Breach of Bail Conditions by Robert Vadra in Money Laundering Case

The Enforcement Directorate (ED) has challenged before the Delhi High Court the anticipatory bail granted to Robert Vadra, the son-in-law of former Congress president Sonia Gandhi, in a money laundering case, claiming non-compliance with bail conditions.

The EDs counsel said he will file an additional affidavit showing breach of bail conditions by Vadra and sought some time to place it before the court.

Vadra's counsel, on the contrary, refuted the allegations.

Justice Sudhir Kumar Jain, however, granted the ED two weeks to file the additional affidavit and listed the matter for further hearing in September.

The ED had earlier told the high court it wanted to interrogate Vadra in custody, alleging the 'money chain' in the case was directly linked to him.

It had also claimed he was not cooperating in the investigation.

Vadra is facing allegations of money laundering in the purchase of a property in London at 12, Bryanston Square, estimated at 1.9 million pounds (over Rs 17 crore). The case is being probed under the provisions of the Prevention of Money Laundering Act (PMLA).

Vadras lawyer had rejected the EDs allegations and said his client cooperated in the investigation and appeared before the probe agency whenever summoned.

The high court was hearing the ED's plea challenging the anticipatory bail granted to Vadra by a trial court on April 1, 2019.

Vadra had opposed the plea, saying there was not even a single instance of his non-cooperation. He said there was no risk of him tampering with evidence as the agency has already seized from him every document pertaining to the case.

The ED was conducting a 'fishing and roving enquiry' and has no material to support the allegations made against him, he had claimed.

About the anti-money laundering agency's claim that he was a flight risk, Vadra had said in his reply, 'The conduct of the respondent (Vadra) in returning to India from abroad voluntarily upon reading press reports that ED was investigating him made it abundantly clear that Vadra had no intention whatsoever of fleeing the country and was determined to stay in India and clear the name.' While granting anticipatory bail to Vadra, the trial court had directed him not to leave the country without prior permission and also to join the probe as and when called by the investigating officer.



Share this article:

About:

Explore Comprehensive Legal Reporting with LawStreet Journal: Your Go-To Source for Supreme Court an...Read more

Follow:
TwitterLinkedinInstagram


Leave a feedback about this
Related Posts
View All

Birbhum Massacre | Calcutta High Court Orders CBI Probe, SIT Asked To Stop Investigation Birbhum Massacre | Calcutta High Court Orders CBI Probe, SIT Asked To Stop Investigation

It was also questioned by the petitioners that the inclusion of Gyanwant Singh in the State's Special Investigation Team (SIT) by alleging that Singh had been served notice by the Enforcement Directorate in 2021 regarding a coal smuggling case. It had also been alleged that no statements of witnesses have been recorded yet.

Maharashtra Cabinet Minister Nawab Malik Approaches Supreme Court Against ED Arrest After Bombay High Court Refuses Relief Maharashtra Cabinet Minister Nawab Malik Approaches Supreme Court Against ED Arrest After Bombay High Court Refuses Relief

Maharashtra Cabinet Minister Nawab Malik Approaches Supreme Court Against ED Arrest After Bombay High Court Refuses Relief || "There is something or the other going against every leader of the NCP, Congress and Shiv Sena... Prime Minister Narendra Modi has one thing in mind: he wants BJP rule from Kashmir to Kanyakumari, irrespective of the wishes of the people," Pawar said.

Supreme Court is hearing plea seeking directions as to progress of 10-yr-long cases of the Enforcement Directorate Supreme Court is hearing plea seeking directions as to progress of 10-yr-long cases of the Enforcement Directorate

BENCH starts dictating order Bhushan mentions cancelled coal mining licenses case, which was done for lack of competitive bidding. Order states report will be filed.

Calcutta High Court judge directs Supreme Court's Secy Gen to produce transcripts of his interview [Read Order] Calcutta High Court judge directs Supreme Court's Secy Gen to produce transcripts of his interview [Read Order]

A Calcutta High Court judge has directed the Secretary General of the Supreme Court to produce transcripts of his interview to a TV Channel furnished before the top court. The order was given in connection with the recruitment scam in government schools in West Bengal.

TRENDING NEWS

munna-bhai-to-andar-rhna-chahiye-sc-on-bail-plea-by-candidate-accused-of-using-proxy-in-competitive-exam
Trending Judiciary
'Munna Bhai to Andar Rhna chahiye,' SC on bail plea by candidate accused of using proxy in competitive exam

SC says “Munna Bhai should remain inside” while hearing bail plea of candidate accused of using proxy in UP CTET exam.

09 September, 2025 11:06 AM
kerala-hc-grants-10-day-leave-to-life-convict-for-law-college-internship
Trending Judiciary
Kerala HC Grants 10-Day Leave To Life Convict For Law College Internship [Read Judgment]

Kerala HC grants 10-day leave to life convict Karuvangadan Mukthar to attend law college internship, upholding prisoners’ right to education.

09 September, 2025 02:45 PM

TOP STORIES

husbands-increased-income-warrants-higher-maintenance-for-wife-delhi-hc
Trending Judiciary
Husband’s Increased Income Warrants Higher Maintenance for Wife: Delhi HC [Read Judgment]

Delhi HC rules husband’s increased income and rising living costs justify higher maintenance for wife, enhancing it from ₹10,000 to ₹14,000.

04 September, 2025 12:50 PM
bar-on-pre-arrest-bail-to-operate-under-sc-st-act-sc
Trending Judiciary
Bar on pre arrest bail to operate under SC/ST Act: SC [Read Judgment]

SC rules anticipatory bail barred under SC/ST Act; courts can allow only if FIR lacks prima facie case of offence.

04 September, 2025 01:12 PM
child-must-maintain-relationship-with-both-parents-even-if-they-live-abroad-sc
Trending Judiciary
Child Must Maintain Relationship With Both Parents, Even If They Live Abroad: SC [Read Judgment]

SC affirms child’s right to affection of both parents, granting father video call access to son living in Ireland every alternate Sunday.

04 September, 2025 01:40 PM
sc-registers-suo-motu-case-on-absence-of-cctv-cameras-inside-police-stations
Trending Judiciary
SC registers suo motu case on absence of CCTV cameras inside police stations

SC takes suo motu note of 11 custodial deaths, registers case over lack of CCTV cameras inside police stations to ensure accountability.

04 September, 2025 02:02 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email