ED raids against Vadra's associates based on 2 money laundering FIRs: Official sources
New Delhi, Dec 8 : The searches by Enforcement Directorate (ED) against three persons linked to Robert Vadra continued on Saturday with official sources saying the action is being undertaken by the agency on the basis of two criminal FIRs filed by it.
They said the central probe agency is questioning at least four persons on the second day of the raids.
The sources said the agency is recording the statements of these people, who have not been identified till now, under the Prevention of Money Laundering Act (PMLA).
The raids are being conducted as part of ED's money laundering FIRs, called ECIRs in the agency's parlance, in the Bikaner land scam case and one against absconding arms dealer Sanjay Bhandari, they said.
ECIR stands for Enforcement Case Information Report.
While Vadra linked firm Skylight Hospitality and its officials have been grilled by the ED in the Bikaner land scam case, the agency has twice issued summons to Vadra, the brother-in-law of Congress chief Rahul Gandhi, to appear in this case.
Controversial arms dealer Bhandari was booked by the ED in 2016 based on an Income Tax Department and Delhi police complaint of his alleged indulgence in dubious defence deals.
Bhandari's case first came to light after the I-T department conducted searches against him in April, 2016 and recovered certain "sensitive" official defence documents from his premises.
As part of these raids, certain emails are also said to have been recovered that talk about renovation of a costly apartment in London in 2010 which was allegedly owned by Vadra.
Vadra's legal firm has denied that he owned the London property directly or indirectly. It has also denied Vadra has any business ties with an arms consultant or his aides.
The tax department had shared a "seizure memo record" with the defence ministry to apprise it about the contents of these "sensitive" documents.
ED sources had said on Friday that "the searches are being carried out at the premises of two employees of firms linked to Vadra and another person". These people are suspected to have received commissions out of a defence deal and they subsequently invested these funds to acquire illegal assets abroad.
They, however, had not disclosed the names of the people whose premises were searched or the defence deal under their scanner stating that the "action was ongoing".
Vadra's lawyer Suman Khaitan said ED officers "are inside his client's premises since 8/9 AM". Khaitan had alleged that the ED teams entered the premises of associates of his client without showing "search warrants".
He had claimed that the premises were locked from inside and questioned the government's motive behind it.
Khaitan went on to claim that probably evidence was being fabricated.
The Congress reacted sharply to the ED action and said an "unnerved" Modi government was unleashing "vendetta" against Vadra to divert the narrative.
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Hoax bomb threat emails spark security alert at Karnataka government offices; no explosives found
Karwar/Tumakuru: Government offices in three Karnataka towns were placed on high alert on Tuesday after bomb threat emails were received by the tahsildar offices in Karwar and Bhatkal, and the deputy commissioner’s office in Tumakuru.
According to a report published by Deccan Herald, police officials said all three emails originated from a single email ID and contained claims of “revenge from Tamilians and Pakistanis.” Following the threats, security agencies immediately swung into action and the premises were evacuated and thoroughly searched.
Teams from the local police, bomb disposal squad and dog squad were deployed at all locations. Authorities have confirmed that no suspicious objects or explosives were found. They called the threats a hoax, after extensive checks.
Uttara Kannada Superintendent of Police Deepan M N said precautionary measures were taken as per protocol to ensure public safety. “A detailed search was conducted at all the mentioned offices, but nothing incriminating was found,” he said.
Police have begun efforts to trace the source of the emails and identify the sender while security around key government buildings in the affected districts was heightened as a precaution, officials added.
