Live
- Naga Chaitanya and Sobhita Dhulipala Sign Rs 50 Crore Deal for Wedding Film with Netflix: Details Inside
- Hindware's 'Build a Toilet, Build Her Future' Initiative: Transforming Lives, One Toilet at a Time
- Constitution a guide to our present as well as future: PM Modi
- Nothing India Expands Service Network with New Exclusive Service Centres in Hyderabad
- Instagram DM Updates: Fun New Features with Nicknames, Live Location Sharing, and Sticker Packs
- Andhra Pradesh played major role in framing Constitution- CM
- Centre not willing to restore J&K’s full statehood: J&K Congress chief
- Bengal: BSF apprehends Bangladeshi smuggler with gold biscuits, seizes consignment of air rifles
- Fake Doctor Arrested in Hyderabad's Hayathnagar
- BJP slams Rahul Gandhi for renewing Veer Savarkar-bashing after Maha polls
Enforcement Directorate Names Priyanka Gandhi In Chargesheet Linked To Money Laundering Case
- 1. The Enforcement Directorate includes Congress leader Priyanka Gandhi's name in a chargesheet related to a money laundering case involving defense dealer Sanjay Bhandari. Robert Vadra is also mentioned.
- 2. While Priyanka Gandhi is not named as an accused, the chargesheet alleges shared business interests.
The Enforcement Directorate has included Congress leader Priyanka Gandhi's name in its chargesheet related to a money laundering case involving defense dealer Sanjay Bhandari, who is currently a fugitive in London. The chargesheet also mentions Priyanka's husband, Robert Vadra. Despite being mentioned, Priyanka Gandhi has not been named as an accused in the case.
The investigation against Sanjay Bhandari was initiated by the Enforcement Directorate following a complaint filed by Income Tax authorities under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.
In the latest development on Tuesday, the Enforcement Directorate filed a fresh charge sheet in the case against NRI businessman Cheruvathur Chakutty Thampi and UK national Sumit Chadha.
According to the chargesheet, Robert Vadra and Priyanka Gandhi acquired land in Haryana through a Delhi-based real estate agent, who also sold a portion of the land to Thampi. The document suggests a shared relationship and common business interests between Vadra and Thampi.
The probe agency further alleges that Robert Vadra "renovated and stayed" at a London property, which is deemed as "proceeds of crime" in the money laundering case involving Sanjay Bhandari.
