ED names Priyanka Gandhi in chargesheet in PMLA case
The ED mentions Priyanka's role of purchasing an agricultural land measuring 40 kanal (five acres) in Haryana's Faridabad from a Delhi-based real estate agent HL Pahwa in 2006.
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The ED mentions Priyanka's role of purchasing an agricultural land measuring 40 kanal (five acres) in Haryana's Faridabad from a Delhi-based real estate agent HL Pahwa in 2006.
ED's chargesheet has reportedly mentioned Gandhi's transactions with Delhi-based real estate agent HL Pahwa, who sold the Congress leader's agricultural land in Faridabad in 2006 and, four years later, re-purchased the same tract.
ED has named Robert Vadra in its earlier charge sheet related to the case as an alleged close aide of Thampi
Enforcement Directorate files supplementary chargesheet in a money laundering case against defence dealer Sanjay Bhandari and his associates, naming P
Priyanka Gandhi's name has been mentioned in an Enforcement Directorate chargesheet related to a money laundering case. Robert Vadra's name was earlier mentioned in the chargesheet.