• search
For Quick Alerts
For Daily Alerts

ED seeks help from UK to track Robert Vadra’s properties


New Delhi, June 07: The Enforcement Directorate (ED) has requested its counterparts in the United Kingdom to share details of ownership of over half a dozen assets linked to the Robert Vadra case.

Sources tell OneIndia that the ED has also sought the help of financial intelligence units to give details regarding the flow of funds. The ED proposes to attach these assets in London under the Prevention of Money Laundering Act.

File photo of Robert Vadra

Vadra has been questioned several times by the ED with regard to a London based property, worth around 1.9 million GBP. The ED has claimed that the property is illegally owned by him. The ED has also gathered evidence that suggest that he has some more properties in the UK.

My life is unique says Robert Vadra before recording statement with ED

The ED is also on the trail of some transactions that were made from Cyprus and Dubai for the purchase of these assets.

For Daily Alerts
Get Instant News Updates
Notification Settings X
Time Settings
Clear Notification X
Do you want to clear all the notifications from your inbox?
Settings X