Team  SoOLEGAL

CBI COURT ALLOWS ROBERT VADRA TO TRAVEL ABROAD FOR BUSINESS PURPOSES

Team SoOLEGAL 13 Sep 2019 6:40pm

CBI COURT ALLOWS ROBERT VADRA TO TRAVEL ABROAD FOR BUSINESS PURPOSES


Special CBI Court at Rouse Avenue, Delhi has allowed the plea filed by Rober Vadra seeking permission to travel to Spain from September 21 to October 8 for business purposes.


Robert Vadra, son-in-law of UPA Chairperson and Congress President Sonia Gandhi is accused of allegedly laundering huge sums of monies through UAE to buy several properties and invest in real estate business in London, United Kingdom.


The money laundering case is being probed by Enforcement Directorate (ED) and Vadra has been granted anticipatory bail in the matter with a condition of not leaving the country without prior permission of the Court.


The business tycoon had filed an application seeking permission of the Court to travel abroad for business purposes between September 20 and October 8, 2019 and the same was allowed by CBI Special Judge Arvind Kumar.


The ED was represented by Advocates DP Singh and Nitesh Rana while Vadra was represented by Senior Advocate KTS Tulsi.


Counsels for ED argued that the application filed by Vadra should not be allowed and dismissed on the grounds that the actual intention behind Vadra’s visit was to meet the co-accused, tamper with evidence and influence the witnesses of the case.


On the Contrary, Senior Advocate KTS Tulsi countered ED’s claim by stating that the allegations leveled by the agency were unfounded as the entire case was based on documentary evidence and therefore, there was no point of Vadra tampering with the same or fleeing away from investigation.


In June this year also, Vadra was allowed by Court to travel abroad for medical purposes.


Rober Vadra is also facing other cases on the alleged charges of corruption and money laundering.


Tagged: CBI Court   Robert Vadra   ED   KTS Tulsi  
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