Vadra is leaving India today to attend his daughter’s graduation ceremony abroad.
His attorney denied allegations that he was dodging the ED summons and explained that they had told the court about this previous engagement.
Vadra’s Lawyer Denies Allegations of Evasion Amid ED Probe
In response to recent media coverage surrounding Robert Vadra’s alleged evasion of Enforcement Directorate (ED) proceedings, his legal counsel has firmly denied all such claims.
“Mr. Vadra has complied with all the ED summons, demands for information, and documentation for the last 10 years,” stated his lawyer, highlighting Vadra’s ongoing cooperation with investigative agencies. The lawyer emphasized that Vadra has always demonstrated transparency and commitment as a law-abiding citizen and will continue to do so.
Addressing rumors regarding Vadra’s recent absence due to personal travel, his lawyer dismissed suggestions that attending his daughter’s graduation was a tactic to avoid the ED’s inquiry. The statement underscored that Vadra’s actions were consistent with his family responsibilities and in no way an attempt to delay or sidestep legal proceedings.
Health-Related Absence Clarified
Earlier this month, Vadra had skipped an ED summons scheduled for June 10, citing flu-like symptoms as the reason. His lawyer clarified that there was no intent to avoid the investigation, adding that Vadra had offered to participate virtually if required by the agency.
Despite his absence, the ED has remained firm on its course, issuing a fresh summons directing Vadra to appear in Delhi for further questioning.
Focus of the Investigation: London Properties
The core of the ED’s probe lies in alleged connections between Vadra and two high-value London properties linked to fugitive arms dealer Sanjay Bhandari. One of the key assets under investigation is a property located at 12, Bryanston Square, London.
According to the ED, this property was renovated under Vadra’s instructions and funded by him, and he is believed to have stayed there on multiple occasions. These assets are being examined under the Prevention of Money Laundering Act (PMLA) as potential proceeds of crime.
In response, Vadra has firmly denied any direct or indirect involvement with these properties, branding the entire investigation as a politically motivated witch hunt.
The Sanjay Bhandari Connection
The investigation also draws attention to Sanjay Bhandari, a 61-year-old arms dealer wanted in multiple cases by Indian agencies, including the Enforcement Directorate, Central Bureau of Investigation (CBI), Income Tax Department, and Delhi Police.
Bhandari is accused of violating foreign exchange laws and the Official Secrets Act. In an attempt to bring him to justice, Indian authorities submitted two extradition requests, both approved by former UK Home Secretary Priti Patel in 2020.
Though Bhandari was arrested in the UK, his extradition was blocked earlier this year by the King’s Bench Division of the UK High Court, citing concerns over possible mistreatment in Indian prisons.