ED names Priyanka Gandhi in money laundering case chargesheet
Congress leader Priyanka Gandhi has been named by the Enforcement Directorate (ED) in its chargesheet for her alleged role in purchasing agricultural land in Haryana.
Source: theweek.in
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Vadra linked to wanted arms dealer Bhandari's aide: ED chargesheet
Enforcement Directorate (ED) informs the special court that C C Thampi, associated with arms dealer Sanjay Bhandari, is a close associate of Robert Va
Source: indiatimes.com
Robert Vadra Stayed At UK Home Which Is Under Investigation: Probe Agency
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
Source: ndtv.com
Vadra stayed in UK property under probe in PMLA case: ED
The agency also said Vadra and his alleged aide Thampi purchased huge chunks of land in Faridabad and had financial transactions with each other. | Latest News India
Source: hindustantimes.com
More Trouble For Robert Vadra, ED Names Him In PMLA Case For First Time, Exposes Links With CC Thampi, Sanjay Bhandari
The ED asserts that Robert Vadra has close links with CC Thampi, an arms dealer.
Source: india.com