New Delhi (PTI): Robert Vadra, the businessman brother-in-law of Leader of Opposition in Lok Sabha Rahul Gandhi, appeared before the ED on the third straight day on Thursday for questioning in a money laundering case linked to alleged irregularities in a 2008 Haryana land deal case.
The 56-year-old has been questioned for over ten hours in the last two days as part of the investigation and the recording of his statement process under the Prevention of Money Laundering Act (PMLA) will continue Thursday, officials said.
He reached the ED office in central Delhi shortly after 11 am accompanied by his wife Priyanka Gandhi Vadra, who is MP from Wayanad.
Vadra had called the ED action borne out of "political vendetta" against him and his family, and said that while he has always cooperated with the agency and furnished thousands of pages of documents, he needed a "closure" in these cases which are almost 20 years old.
The probe against Vadra is linked to a land deal in Haryana's Manesar-Shikohpur (now sector 83) in Gurugram.
The deal of February 2008 was done by a company named Skylight Hospitality Pvt Ltd, where Vadra was a director earlier, as it purchased a 3.5 acre of land in Shikohpur from Onkareshwar Properties at a price of Rs 7.5 crore.
A Congress government led by Bhupinder Singh Hooda was in power at that time. Four years later, in September 2012, the company sold the land to realty major DLF for Rs 58 crore.
The land deal got embroiled in controversy in October 2012 after IAS officer Ashok Khemka, then posted as the director general of Land Consolidation and Land Records-cum-Inspector-General of Registration of Haryana, cancelled the mutation of this categorising the transaction as violative of state consolidation Act and some related procedures.
The BJP, which was in opposition then, had termed the case an instance of "corruption" in land deals and that of "nepotism", hinting at Vadra's kinship with the first family of the Congress party.
Haryana Police had filed an FIR to probe this deal in 2018.
Vadra has been questioned multiple times by the federal probe agency in two different money laundering cases earlier.
Sources told PTI that the ED will soon file chargesheets in all these three cases being investigated against Vadra.
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Auraiya: A 33-year-old man has been arrested in Auraiya for the alleged rape and murder of his 14-year-old cousin on the night of Raksha Bandhan, just hours after she had tied a rakhi on him.
According to police, the accused, identified as Surjeet, attempted to mislead investigators by staging the crime scene to look like a suicide. The incident occurred on Saturday night when Surjeet, reportedly in a state of heavy intoxication, went to his uncle's home where the victim lived. He is accused of sexually assaulting the sleeping teenager, killing her, and then hanging her body.
The victim's father discovered his daughter's body the next morning and alerted the authorities.
Officials immediately suspected foul play upon arriving at the scene. "Blood stains and other signs clearly indicated this was not suicide," stated Auraiya Superintendent of Police (SP), Abhijeet Shankar.
During the initial inquiry, Surjeet drew suspicion upon himself by aggressively answering questions that were intended for the victim's immediate family. A post-mortem examination subsequently confirmed that the minor had been sexually assaulted.
Following the forensic report, Surjeet was arrested. "He confessed to the crime during interrogation," SP Shankar confirmed.