Robert Vadra's close aide Jagdish Sharma questioned by ED in PMLA case

Image
ANI General News
Last Updated : Mar 14 2019 | 12:50 PM IST

The Enforcement Directorate (ED) on Thursday started quizzing Congress leader Jagdish Sharma, a close aide of Robert Vadra, in connection with a money laundering case.

The agency had summoned Sharma for questioning on Tuesday.

Last week, a Delhi court had extended till March 19 the interim bail of Robert Vadra, the son-in-law of UPA chairperson Sonia Gandhi, in connection with the Prevention of Money Laundering Act (PMLA) case.

Vadra's interim bail extension came after he appeared before the ED for questioning in the case linked to his alleged purchase of a London-based property.

In December last year, Sharma had told the ED that he was Vadra's 'chela' (disciple). Sharma was questioned by the agency as part of an ongoing probe against Vadra for allegedly receiving money from defence suppliers.

On December 7, the ED had conducted raids at the premises of some close associates of Vadra, including Sharma, for allegedly receiving money from defence suppliers. The raids were conducted at three places in Delhi, in addition to Bengaluru, according to ED sources said.

The ED sources had said the investigating agency has "evidence" that the persons being raided had received money in their bank accounts from defence suppliers.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Mar 14 2019 | 11:31 AM IST

Next Story