Robert Vadra Linked to ED Chargesheet Against NRI

Robert Vadra Involved in Chargesheet

Robert Vadra has surfaced in the Enforcement Directorate’s chargesheet related to a money laundering case involving a UAE-based NRI and a UK national.

The agency asserts that Vadra, husband of Congress leader Priyanka Gandhi Vadra, is implicated for having renovated and taking over a London property considered proceeds of crime in the money laundering investigation against defence dealer Sanjay Bhandari.

Robert Vadra Viral

Initiated after a complaint filed by Income Tax authorities under the Black Money Act, the ED’s probe into Bhandari’s alleged ties with Vadra dates back to 2018. The recent chargesheet marks the first instance of Vadra being formally named in the case.

The Enforcement Directorate announced the filing of a fresh chargesheet against UAE-based NRI businessman Cheruvathur Chakutty Thampi and UK national Sumit Chadha.

According to the agency, its investigation revealed Bhandari’s undisclosed foreign assets, including properties in London. These assets are categorized as proceeds of crime.

The agency also claims Thampi to be a close associate of Robert Vadra, stating that Vadra not only renovated the London property but also stayed there through Sumit Chadha.

Additionally, the chargesheet alleges that both Vadra and Thampi engaged in significant land transactions in Faridabad, indicating financial dealings between them.

Also Read : NRI Medical Experts Address Indian Students

Leave A Reply

Your email address will not be published.