The Enforcement Directorate (ED) on Wednesday confronted Robert Vadra, brother-in-law of Congress President Rahul Gandhi, in a money laundering case involving the Bikaner land deal case about the loan given by the Bhushan Steel and Power to a French firm to buy his company's land.
An ED source said that Vadra was asked questions about the loans given by the Bhushan Steel and Power to the Mumbai-based PR Fonroche, a joint venture between PR Clean Energy and French Fonroche Energy, which bought Vadra firm's lands at very high rates.
Vadra's Skylight Hospitality bought this plot in Kolayat in March 2010.
In May 2012, it sold off another 29.36 hectares in Kolayat for nearly Rs 2 crore to a French joint venture without adding any value to it.
According to the ED officials, Allegeny bought 69.5 hectares, Sachchiya 17.6 hectares and VCB Trading 53.8 hectares from the three Vadra companies Sky Light Hospitality, Sky Light Realty and Blue Breeze Trading in Bikaner's Kolayat village.
The remaining land was bought by PR Fonroche.
The agency had earlier issued notices to Skylight Hospitality but had not mentioned Robert Vadra's name or any company linked to him in its FIR.
Vadra, along with his 75-year-old mother Maureen Vadra has been questioned by ED for over eight hours on Tuesday.
The agency had earlier issued notices to Skylight Hospitality but had not mentioned Vadra's name or any company linked to him in its FIR.
According to the ED, during investigation it found that Allegeny Finlease as a company was "not involved" in any "real business activities" and many of its shareholders were found to be dummy or non-existent.
The government had cancelled the mutation (transfer of land) of 374.44 hectares of land after allotments were found to have been allegedly made in the names of "illegal private persons".
Revenue officials had said in the complaint that government land in 34 villages of Bikaner that was meant to be used for expanding the Army's firing range was "grabbed" by the land mafia by preparing "forged and fabricated documents" in connivance with government officials.
ED suspects that a huge amount of money was laundered in this case by people buying land at cheaper rates through forged documents.
Last week, Vadra was questioned for over 24 hours for three days -- Wednesday, Thursday and Satrurday in a separate money laundering case.
(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)