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Rajasthan High Court asks Robert Vadra and his mother to appear before ED on 12th February

The Rajasthan High Court on Monday asked Robert Vadra along with his partners in the Skyline Hospitality Limited, including his mother Maureen Vadra to appear before the Enforcement Directorate on 12th February to record their responses to the allegations of money laundering by the firm.

A bench from the Jodhpur high court gave this direction after ejecting its earlier order that averted the agency from taking any forcible action against Vadra and others.

A bench consisting of Justice P S Bhati, while asking Vadra and others to appear before the ED, however, refused to vacate the stay on their arrest and refused any kind of liberty to the ED to take them into custody.

Justice Bhati further gave a clarification that if the need be, the Enforcement Directorate will have to move the court separately to seek permission for arresting them.

Rajdeep Rastogi, the solicitor general, who is appearing for the ED, stated it to the bench that the agency has already started off an inquiry against the owners and the partners of Skylight Hospitality Limited on a complaint of money laundering against the company.

Rastogi stated, “The company moved the court against this inquiry and obtained an order that no coercive action would be taken against them during the investigation”.

The Enforcement Directorate then challenged the court seeking vacation of this order on the account that neither an FIR was lodged in the matter nor any accused was named in the case.

Rastogi argued in the court, “It is just a fact-finding inquiry which is at an initial stage, so the court should not intervene in the matter at this stage”.

Admitting the arguments of the solicitor general, the court removed the “No Coercive Action” clause from its earlier order.

Based on a mutual consent of the lawyers from both the sides, the bench ordered owner and partners of the firms, including Vadra and his mother to appear before the ED and cooperate with the agency in the inquiry.

 

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