New Delhi: The Enforcement Directorate (ED) on Friday argued before Delhi's Rouse Avenue Court that material collected during its investigation allegedly shows businessman Robert Vadra exercised the "ultimate control" over a London property, as it advanced arguments on a supplementary prosecution complaint filed against him in a money laundering case arising from proceedings under the Black Money Act.
The ED contended that statements recorded under the Prevention of Money Laundering Act (PMLA), documentary evidence, and email exchanges allegedly indicate that the property situated at 12 Brynston Square, London, remained under the ultimate beneficial control of Vadra.
