Posted 12/27/2023, 4:44:36 AM
ED Names Robert Vadra in Money Laundering Case Against Sanjay Bhandari over London Property Renovation
- This is the first time ED has named Robert Vadra in the money laundering case against Sanjay Bhandari.
- ED alleges Vadra renovated and stayed at a London property which is "proceeds of crime".
- The property was held by Bhandari, who is accused of money laundering and fled to UK in 2016.
- ED has filed a fresh chargesheet against Bhandari's associate Thampi and UK national Chadha.
- Court has taken cognizance of chargesheet, issued summons to Thampi & Chadha, and arrest warrant against Chadha.