{"id":55221,"date":"2019-01-22T17:43:26","date_gmt":"2019-01-22T12:13:26","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=55221"},"modified":"2019-01-22T17:43:26","modified_gmt":"2019-01-22T12:13:26","slug":"rajasthan-high-court-asks-robert-vadra-and-his-mother-to-appear-before-ed-on-feb-12","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/rajasthan-high-court-asks-robert-vadra-and-his-mother-to-appear-before-ed-on-feb-12","title":{"rendered":"Rajasthan High Court asks Robert Vadra and his mother to appear before ED on Feb 12"},"content":{"rendered":"

\"\"<\/a>The Rajasthan High Court Monday asked Robert Vadra and his partners in Skylight Hospitality Private Limited, including his mother Maureen Vadra to appear before the Enforcement Directorate on February 12 to respond to allegations of money laundering by the firm.<\/p>\n

A Jodphur bench of the high court gave the direction after vacating its earlier order that prevented the agency from taking any coercive action against Vadra and others.<\/p>\n

A bench of Justice P S Bhati, while asking Robert Vadra and others to appear before the agency, however, refused to vacate the stay on their arrest and denied liberty to the ED to take them in custody.<\/p>\n

Justice Bhati clarified that if the need arises, the ED will have to move the court separately to seek permission for arresting them.<\/p>\n

Appearing for the ED, Additional Solicitor General Rajdeep Rastogi told the bench that the agency has initiated an inquiry against the owners and partners of Skylight Hospitality Limited on a complaint of money laundering against the company.<\/p>\n

The company moved the court against this inquiry and obtained an order that no coercive action would be taken against them during investigation, said Rastogi.<\/p>\n

The ED then moved the court seeking vacation of this order on the ground that there was neither any FIR lodged in the matter nor there was any accused named.<\/p>\n

It is just a fact-finding inquiry which is at an initial stage, so the court should not intervene in the matter at this stage, Rastogi argued in the court.<\/p>\n

Admitting the additional solicitor general’s arguments, the court removed the No Coercive Action clause from its earlier order.<\/p>\n

On the basis of a mutual consent of the lawyers from both sides, the bench also ordered firm’s owner and partners, including Vadra and his mother to appear before the ED and cooperate with it in the inquiry.<\/p>\n

The court, however, refused to vacate other part of the order, which had stayed their arrest. It asked the ED to obtain a separate order if the firm’s owners and partners are required to be arrested after the initial inquiry.<\/p>\n

The ED had earlier received a complaint alleging involvement of Vadra in purchase of the 275 bighas of land in Bikaner’s Kolayat.<\/p>\n

The complaint alleged that the land had been purchased in the name of the driver of the mediator Mahesh Nagre using a cheque given by Robert Vadra.<\/p>\n

Explaining about the allegations of money laundering in the deal, Rastogi told PTI that an ECIR (Enforcement Case Information Report) against the Skylight Hospitality Limited had been registered by the ED.<\/p>\n

The primary evidence in the case prima facie indicated that the Skylight Hospitality Limited was involved in money laundering.<\/p>\n

ED had subsequently issued summonses to Robert Vadra and firm’s partner partner Maureen third time in November last year but none of them appeared before the ED and instead moved the high court seeking No Coercive Action order and stay on arrest.<\/p>\n","protected":false},"excerpt":{"rendered":"

The Rajasthan High Court Monday asked Robert Vadra and his partners in Skylight Hospitality Private Limited, including his mother Maureen Vadra to appear before the Enforcement Directorate on February 12 to respond to allegations of money laundering by the firm. A Jodphur bench of the high court gave the direction after vacating its earlier order […]<\/p>\n","protected":false},"author":1,"featured_media":55204,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[43960,43962,5487,38283,43961],"class_list":["post-55221","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-profile-cases","tag-additional-solicitor-general-rajdeep-rastogi","tag-maureen-vadra","tag-rajasthan-high-court","tag-robert-vadra","tag-skylight-hospitality-private-limited"],"yoast_head":"\nRajasthan High Court asks Robert Vadra and his mother to appear before ED on Feb 12 - Legal News India - Supreme Court & High Court Updates<\/title>\n<meta name=\"description\" content=\"The Rajasthan High Court Monday asked Robert Vadra and his partners in Skylight Hospitality Private Limited, including his mother Maureen Vadra to appear - Get the latest legal news from the Supreme Court, High Courts, and government. 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The representative had move\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/12\/vadra-rahu.jpg?fit=620%2C464&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/12\/vadra-rahu.jpg?fit=620%2C464&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/12\/vadra-rahu.jpg?fit=620%2C464&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":55411,"url":"https:\/\/www.legalindia.com\/news\/robert-vadra-appears-before-ed-in-pmla-case-probe","url_meta":{"origin":55221,"position":2},"title":"Robert Vadra appears before ED in PMLA case probe","author":"Legal India Admin","date":"February 10, 2019","format":false,"excerpt":"Congress leader Sonia Gandhi's son-in-law Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets. Vadra's wife Priyanka Gandhi accompanied him, in a white Toyota Land Cruiser along with SPG personnel in tow, and dropped\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/Robert-Vadra.jpg?fit=770%2C433&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/Robert-Vadra.jpg?fit=770%2C433&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/Robert-Vadra.jpg?fit=770%2C433&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/Robert-Vadra.jpg?fit=770%2C433&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":55449,"url":"https:\/\/www.legalindia.com\/news\/delhi-court-extends-interim-bail-to-robert-vadra-till-march-2-ed-alleges-non-cooperation","url_meta":{"origin":55221,"position":3},"title":"Delhi court extends interim bail to Robert Vadra till March 2, ED alleges non-cooperation","author":"Legal India Admin","date":"February 18, 2019","format":false,"excerpt":"A\u00a0Delhi court\u00a0Saturday extended the interim\u00a0bail\u00a0granted to\u00a0Robert\u00a0Vadra\u00a0till March 2 in a\u00a0money laundering\u00a0case lodged by the\u00a0Enforcement Directorate\u00a0(ED) even as the agency claimed that he was not cooperating in the matter. Special judge\u00a0Arvind Kumar\u00a0granted the relief to Vadra, the brother-in-law\u00a0of\u00a0Congress\u00a0president\u00a0Rahul Gandhi. 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A bench of Justices Manmohan and Sangita Dhingra Sehgal listed the matter\u2026","rel":"","context":"In "Court, Judiciary & Legal System"","block_context":{"text":"Court, Judiciary & Legal System","link":"https:\/\/www.legalindia.com\/news\/category\/court-judiciary-legal-system"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/06\/download-2019-05-29T043026.520.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":55067,"url":"https:\/\/www.legalindia.com\/news\/ed-seeks-open-ended-nbw-against-close-aide-of-robert-vadra-in-money-laundering-case","url_meta":{"origin":55221,"position":5},"title":"ED seeks open-ended NBW against close aide of Robert Vadra in money laundering case","author":"Legal India Admin","date":"January 6, 2019","format":false,"excerpt":"The Enforcement Directorate (ED) moved a Delhi court Saturday seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money laundering case. 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