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Robert Vadra questioned by ED for nine hours, to appear again on Wednesday

New Delhi, News Nation Bureau | Updated : 12 February 2019, 11:15 PM
AICC general secretary and his wife Priyanka Gandhi Vadra accompanied them to the office. (Photo: ANI)
AICC general secretary and his wife Priyanka Gandhi Vadra accompanied them to the office. (Photo: ANI)

Robert Vadra, Congress president Rahul Gandhi's brother-in-law, was interrogated for nine hours Tuesday by the Enforcement Directorate in connection with an alleged land scam in Rajasthan's Bikaner district. The questioning will resume at 10.30 am Wednesday, his lawyers said. His mother Maureen was also questioned for some time, but Vadra remained at the ED's zonal office till about 8.30 pm, except for a lunch break during which he was allowed to leave the premises for an hour.

AICC general secretary Priyanka Gandhi Vadra dropped Vadra and his mother off at the ED office, taking time off from her four-day Uttar Pradesh trip in a show of solidarity with her husband. Congress workers shouted slogans when Vadra arrived for the questioning and when he left for his hotel at night.

The interrogation lasted for nearly nine hours. He has given answers to the questions from the ED officers. He will once again appear before the ED zonal office in Jaipur at 10.30 am,? Vadra's lawyer Suman Jyoti Khaitan told reporters. Vadra's lawyers said his mother has not been called for questioning as she is not keeping well. She has, however, assured full cooperation in the probe, they said. On Facebook, Vadra accused the Narendra Modi government of being vindictive ahead of the Lok Sabha elections, and putting his mother through harassment.

This was Vadra's first appearance before the ED in Jaipur in connection with charges of money laundering through land deals made by a company linked to him. Vadra was asked by the Rajasthan High Court to cooperate with the agency. His Jaipur appearance follows soon after he faced ED questioning for three days in Delhi on a different set of charges relating to property allegedly purchased in London.

Vadra is also facing accusations of irregular land deals in Haryana's Gurugram district. Vadra and his mother reached the ED's zonal office at Bhawani Singh Road, amid tight security. Near the ED office, some Congress workers shouted slogans in support of Priyanka Gandhi, and also repeated the slogan given by her brother Rahul Gandhi, calling Modi a thief, Chowkidar chor hai, they shouted.

Several hoardings were put up nearby showing pictures of Priyanka Gandhi and Robert Vadra, and saying that people wanted Rahul Gandhi and Priyanka Gandhi to come to power this time."Jan Jan ki hai yehi pukar, Rahul ji-Priyanka ji abki baar, the banners said.

Rajasthan Congress vice president Archana Sharma, however, claimed she was not aware of such posters. "The party has not put up any such hoardings," she said. Before the questioning started, Vadra accused the government of harassing his elderly mother by putting her through it. As I always have adhered to rules and overall being a disciplined person, I have the ability to sustain any amount of hours of questioning and having nothing to hide, I will answer every question with respect and dignity. This too shall pass and will make me stronger,? he said.

"So here we are my 75-year-old mother and me in Jaipur to depose in front of the Enforcement Directorate. Not understanding the lows of this vindictive government to be harassing a senior citizen, who the world knows has lost her daughter in a car crash, her ailing son to diabetes, and her husband as well," he posted.

In the Bikaner case, the agency had summoned Vadra thrice but he failed to appear before it. The Rajasthan High Court asked him and his mother to cooperate with the agency after they approached it, seeking directions that no coercive action is taken against them by the ED.

The ED had registered a case in connection with the deal in 2015, taking cognisance of a clutch of FIRs and chargesheets filed by the Rajasthan police after the Bikaner tehsildar complained about alleged forgery in land allotment. It is understood that the agency wanted to question him on the operations of Skylight Hospitality Private Limited, allegedly linked to him, which purchased land in the area.

 

It also wanted to confront Vadra with the statements of those said to be linked to him.

Here are the highlights:

9.00 pm: According to the sources, the Enforcement Directorate officers didn't looked convinced with Robert Vadra's answers.

8.35 pm: Congress party workers staged protest against outside ED office.

8.34 pm: Today, he was questioned for about 8-9 hours. Investigation will continue tomorrow, he has to appear before ED at 10:30 am. His mother's investigation has concluded, Lawyer of Robert Vadra, SJ Khaitan said.

08.33 pm: Robert Vadra leaves from Enforcement Directorate (ED) office in Jaipur where he and his mother Maureen were questioned today in connection with Bikaner land case probe.

07.03 pm: According to the sources, Robert Vadra has booked his ticket to fly down to Delhi tonight.

07.00 pm: Eight hours and counting, Enforcement Directorate continues to grill Robert Vadra.

04.26 pm: 

02.36 pm: ED begins questioning.

02.35 pm: Robert Vadra reaches ED office in Jaipur for second round of questioning.

01.45 pm: These were the questions that ED asked Robert Vadra’s mother Maureen before letting her off as she wasn’t feeling well:

  • Your name?
  • Your residence?
  • Your PAN Card details?
  • How many bank accounts do you have?
  • Where do you submit your ITR?
  • How long have you been a director at Skylight Hospitality Pvt Ltd?
  • Who are the directors and from when?
  • Do you know what works does the company do?
  • What is your role in the company?
  • Do you take a payment from the company for your role as a director?
  • What information do you have about your company buying a land in Kolayat?
  • Where did the fund come from?
  • Who are your company secretary and auditor?
  • Who keeps the accounts of the company?
  • Who has given your company the power of attorney for land purchase?
  • Do you know Mahesh Nagar?
  • What is your company’s turnover?
  • What do you know about Allegeny Finlease that bought the Kolayat land?

01.39 pm: According to ED sources, Maureen Vadra said that she was not involved in the day-to-day functioning of the company and hence didn't know much about the dealings.

 

01.36 pm: Robert Vadra questioned for 3 hours before lunch break. Interrogation to resume around 2.30 pm.

12.27 pm: Sources said that Maureen Vadra wasn't feeling well. So after the first round of questioning, she was sent home.

12.27 pm: Maureen Vadra leaves ED office.

11.33 am: A lady officer will quiz Maureen Vadra.

11.15 am: Here are the questions asked by Ed to Robert Vadra:

  • How many directors does M/s Skylight Hospitality Private Limited have?
  • How long have you been a director of the company?
  • What work does skylight do?
  • Which bank holds the accounts of the company?
  • How many bank accounts do you have? Where? Which bank? Which branch?  
  • How much land does Skylight have and where?
  • Which companies have Skylight worked with? What are their names?
  • How did you know about the Bikaner Kolayat land?
  • Did you know that it was government land?
  • Did you see the land while buying it? Did you come for the registry?
  • How did you come to know of Allegeny Finlease?
  • How did Rs 5.5 crore get into Skylight's account?

10.30 am: Robert Vadra and his mother Maureen arrive at ED office in Jaipur for questioning in connection with Bikaner land case probe. Priyanka Gandhi Vadra is also with them.


9 am: Posters put up outside the Enforcement Directorate office in Jaipur. Robert Vadra and his mother Maureen will be questioned here today by ED officials in connection with Bikander land case probe.

First Published: Tuesday, February 12, 2019 10:49 AM
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