Enforcement Directorate interrogated Robert Vadra, Husband of the newly appointed General Secretary of Indian National Congress for five hours. Enforcement is questioning Robert Vadera for third day in row. On February 2, he was directed by a Delhi court to appear before the central probe agency and cooperate in the probe after he knocked at its door seeking anticipatory bail in the money laundering case.
In December last year, the ED conducted raids in the case and grilled his close aide Manoj Arora, an employee of Skylight Hospitality LLP, a firm linked to Vadra.
ED filed a PMLA case against Arora after his role cropped up during the probe of another case by the Income Tax Department under the 2015 anti-black money legislation against absconding defence dealer Sanjay Bhandari. It alleged that the London-based property was bought by Bhandari for 1.9 million pounds and sold in 2010 for the same amount despite incurring additional expenses of approximately 65,900 pounds on its renovation.
Companies Associated with Robert Vadera
| Company | Designation | Date of Appointment | |
|---|---|---|---|
| NORTH INDIA IT PARKS LLP | Designated Partner | 28 January 2015 | |
| REAL EARTH ESTATES LLP | Designated Partner | 28 January 2015 | |
| BLUE BREEZE TRADING LLP | Designated Partner | 24 April 2015 | |
| SKY LIGHT HOSPITALITY LLP | Designated Partner | 13 May 2016 | |
| LAMBODAR ART ENTERPRISES INDIA LLP | Designated Partner | 18 May 2016 | |
| LIFELINE AGROTECH PRIVATE LIMITED | Managing Director | 15 June 2012 | |
| BEST SEASONS AGRO PRIVATE LIMITED | Managing Director | 14 August 2012 | |
| GREENWAVE AGRO PRIVATE LIMITED | Managing Director | 23 July 2012 | |
| RIGHTLINE AGRICULTURE PRIVATE LIMITED | Managing Director | 31 July 2012 | |
| FUTURE INFRA AGRO PRIVATE LIMITED | Managing Director | 03 August 2012 | |
| PRIMETIME AGRO PRIVATE LIMITED | Managing Director | 27 August 2012 | |
| REAL EARTH ESTATES PRIVATE LIMITED | Director | 18 February 2008 | |
| NORTH INDIA IT PARKS PRIVATE LIMITED | Director | 19 June 2008 | |
| LAMBODAR ART ENTERPRISES INDIA PRIVATE LIMITED | Additional Director | 12 September 2008 | |
| BLUE BREEZE TRADING PRIVATE LIMITED | Director | 01 November 2007 | |
| SKY LIGHT HOSPITALITY PRIVATE LIMITED | Director | 01 November 2007 | |
| SKY LIGHT REALTY PRIVATE LIMITED | Managing Director | 16 November 2007 |
