New Delhi: The Enforcement Directorate instructed a Delhi courtroom on Thursday that Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, could hamper the probe if allowed to journey to Spain and different European nations.
The company made the submissions earlier than Particular decide Arvind Kumar whereas opposing Vadra’s software searching for to journey overseas from September 21 to October eight for enterprise functions.
Vadra is dealing with probe below the Prevention of Cash Laundering Act (PMLA).
The company instructed the courtroom that there have been probability that if allowed to go, the accused could attempt to affect the witnesses and destroy the proof within the case.
The appliance is an try to mood the proof and meet the co-accused, it stated.
The ED’s submission was, nonetheless, opposed by Vadra’s counsel and senior advocate Okay T S Tulsi, who stated that the company’s allegations have been unfounded and that the accused will return.
The courtroom will pronounce order on Vadra’s plea on Friday.
Vadra had on September 9 moved courtroom searching for permission to journey overseas.
Vadra is dealing with allegations of cash laundering associated to buy of a property in London at 12, Bryanston Sq., price 1.9 million kilos.
The courtroom had in June allowed Vadra to journey to the US and Netherlands for six weeks on account of well being causes.
It, nonetheless, had not allowed Vadra to go to the UK.
The ED had expressed apprehension that the accused could destroy the proof if allowed to go to the UK.
Vadra was directed on April 1 to not go away the nation with out prior permission by the native courtroom right here which had granted him conditional anticipatory bail.