{"id":57230,"date":"2019-08-21T21:13:31","date_gmt":"2019-08-21T15:43:31","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=57230"},"modified":"2019-08-21T21:13:31","modified_gmt":"2019-08-21T15:43:31","slug":"hc-gives-vadra-four-weeks-to-file-rejoinder-in-plea-to-quash-money-laundering-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/hc-gives-vadra-four-weeks-to-file-rejoinder-in-plea-to-quash-money-laundering-case","title":{"rendered":"HC gives Vadra four weeks to file rejoinder in plea to quash money laundering case"},"content":{"rendered":"<p>The Delhi High Court on Wednesday gave businessman Robert Vadra four weeks to file a rejoinder to the Enforcement Directorate&#8217;s (ED) reply to his petition seeking quashing of certain provisions of the Prevention of Money Laundering Act (PMLA).<\/p>\n<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/06\/download-2019-05-29T043026.520.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"168\" data-attachment-id=\"56318\" data-permalink=\"https:\/\/www.legalindia.com\/news\/high-court-acquits-man-of-rape-notes-woman-called-him-529-times-before-informing-police\/download-2019-05-29t043026-520\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/06\/download-2019-05-29T043026.520.jpg?fit=300%2C168&amp;ssl=1\" data-orig-size=\"300,168\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"download &amp;#8211; 2019-05-29T043026.520\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/06\/download-2019-05-29T043026.520.jpg?fit=300%2C168&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/06\/download-2019-05-29T043026.520.jpg?fit=300%2C168&amp;ssl=1\" class=\"alignleft size-full wp-image-56318\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/06\/download-2019-05-29T043026.520.jpg?resize=300%2C168&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/06\/download-2019-05-29T043026.520.jpg?w=300&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/06\/download-2019-05-29T043026.520.jpg?resize=150%2C84&amp;ssl=1 150w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<p>A bench of Justices Manmohan and Sangita Dhingra Sehgal listed the matter for further hearing on November 18.<\/p>\n<p>Senior advocate KTS Tulsi, representing Vadra, the husband of Congress leader Priyanka Gandhi Vadra, had sought some time to file the rejoinder to ED&#8217;s reply and said the documents were almost ready.<\/p>\n<p>He also said the ED claimed Vadra suppressed material facts in his petition before the high court. However, there was no suppression of facts on his part, the counsel said.<\/p>\n<p>&#8220;They do not give the copy of ECIR (Enforcement Case Information Report) and then they say I have suppressed facts. They provided me the ECIR copy only after court&#8217;s order. I have disclosed all the facts which were in my knowledge. There is no suppression on my part,&#8221; Tulsi said.<\/p>\n<p>Vadra&#8217;s close aide Manoj Arora also sought quashing of the money laundering case.<\/p>\n<p>Vadra is facing allegations of money laundering in the purchase of a London-based property at 12, Bryanston Square, worth 1.9 million pounds. The case is being probed under the provisions of the PMLA.<\/p>\n<p>Arora was an employee of Vadra&#8217;s Skylight Hospitality LLP and a co-accused in the case.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Delhi High Court on Wednesday gave businessman Robert Vadra four weeks to file a rejoinder to the Enforcement Directorate&#8217;s (ED) reply to his petition seeking quashing of certain provisions of the Prevention of Money Laundering Act (PMLA). A bench of Justices Manmohan and Sangita Dhingra Sehgal listed the matter for further hearing on November [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":56318,"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":[20124],"tags":[45384,113,300],"class_list":["post-57230","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-court-judiciary-legal-system","tag-file-rejoinder","tag-high-court","tag-money-laundering-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>HC gives Vadra four weeks to file rejoinder in plea to quash money laundering case - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Delhi High Court on Wednesday gave businessman Robert Vadra four weeks to file a rejoinder to the Enforcement Directorate&#039;s (ED) reply to his petition - Get the latest legal news from the Supreme Court, High Courts, and government. 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