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ED raids Vadra's associates in defence deals bribery case

Press Trust of India  |  New Delhi 

The (ED) Friday carried out searches against three people linked to Sonia Gandhi's in connection with its probe into alleged "commissions received by some suspects in defence deals" and illegal assets stashed abroad, officials said.

This is for the first time that Vadra's associates have been linked to alleged commissions received in defence deals by the ED.

The raids that began around 12 noon were carried out at multiple premises in Delhi-and Bengaluru, they said. In Delhi, the raids were carried out in the Sukhdev Vihar area apart from neighbouring Noida and Ghaziabad.

However, Vadra's said ED officers "are inside his client's premises since 8/9 AM".

The action was underway till late night and the three unidentified people were being questioned by ED sleuths, sources said.

"The searches are being carried out at the premises of two employees of firms linked to 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," an ED source claimed.

The sources said they have some "fresh evidence" to initiate the latest action in the case that could be about 1-2 years old and linked to a who is absconding.

They, however, did not disclose the names of the people whose premises were searched or the defence deal under their scanner stating that the "action was ongoing".

The raids came three days after the CBI extradited Christian James Michel, the alleged middleman in Rs 3,600 crore VVIP chopper deal, from the UAE.

The searches left Vadra's fuming. He alleged that the ED teams entered the premises of associates of his client without showing "search warrants".

He 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 reacted sharply to the ED action and said an "unnerved" was unleashing "vendetta" against Rahul Gandhi's to divert the narrative.

"Sure shot defeat in 5 States unnerves Modi Govt to again use the old tools - unleash revenge and vendetta against Mr. to divert the narrative," said on

"Such cowardice and intimidation will not subjugate either the or the will of people," he said.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Fri, December 07 2018. 22:12 IST