The Enforcement Directorate (ED) on Friday opposed in the Delhi High Court the plea filed by Robert Vadra, the brother-in-law of Congress President Sonia Gandhi, challenging the summons issued by a trial court in a money laundering case related to a land deal in Haryana.
ED's Argument
The ED submitted that the trial court had rightly taken cognizance of the offence and issued summons to Vadra. The agency argued that there was sufficient material on record to proceed against him and that the plea was an attempt to delay the proceedings.
Vadra's Plea
Vadra had approached the High Court seeking to quash the summons, contending that the trial court had erred in taking cognizance without proper application of mind. He argued that the ED had not established a prima facie case against him.
Background of the Case
The case pertains to an alleged money laundering offence involving a land deal in Haryana's Gurugram district. The ED had filed a chargesheet against Vadra and others in connection with the purchase of a plot in 2008 at a price allegedly lower than the market rate.
Court Proceedings
Justice Yashwant Varma of the Delhi High Court heard the arguments and reserved the order. The court is expected to pronounce its decision on the maintainability of the plea and the merits of the case soon.
The ED's opposition marks a significant development in the legal battle, as the agency continues its crackdown on alleged financial irregularities. Vadra has consistently denied any wrongdoing, stating that the transactions were legitimate and transparent.
