Enforcement Directorate (ED) has made extensive inquiries with Robert Vadra about his property in London. Sources say that the ED can now inquire a lot longer after the husband of Congress general secretary Priyanka Gandhi Vadra, and questions related to property worth 14 crores purchased in Dubai after London can be asked. Vadra, who is accused of buying property abroad through Money Laundering and Anonymous Transactions, does not seem to be getting any less. Now they can have intensive inquiries about the luxurious villa in Dubai.
Inquiry sources in Dubai will be questioned by the Enforcement Directorate in connection with a flat of 26 crores in 12 Alerton House in London. Now they will be questioned about Dubai's e-74 Jumarah worth Rs 14 crores. Eddie Wadra can inquire about his role in purchasing this property. Vadra can also be questioned about depositing cash in a large amount in Skylight Investment.
Assuming the sources, Vadra will be questioned about the striking company meeting with the name of SkyLite. In India, Vadra's company is registered as Skylite Hospitality Private Limited. The Enforcement Directorate can ask him about the name of the Dubai named Dubai company. In India, Vadra's company is accused of buying land incorrectly in Bikaner and Gurgaon of Rajasthan. The Rajasthan High Court has ordered Robert Vadra and his mother to appear for investigation in this case. ED team will question Vadra's position on land purchase in Rajasthan.
Our knowledgeable sources from the Times of India have come to know that their relationship with Vadra from CC Thampi was questioned. SkyLite Investor FZE is the company's shareholder. The person is suspected of running a fraudulent company. The investigation team is also worried that it is related to Vadra's company. Through this company, there is a charge of making a property in London. Money transfer through the company in June 2010 through the firm of Arms dealer Sanjay Bhandari.
A special person associated with the investigation process said that Vadra denied the association with SkyLite FZ, Dubai and had any connection with his company. However, the investigation team is not satisfied with the reply of Vadra and he became very angry when asked again.