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Officials stated that the ED initiated the investigation based on various FIRs and complaints filed by UP police against M/s Peers India Corporation Limited and its directors.
The investigating agency has said that Robert Vadra and Priyanka Gandhi purchased land in Haryana through a Delhi-based real estate agent who also sold land to NRI businessman CC Thampi.
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.
The ED asserts that Robert Vadra has close links with CC Thampi, an arms dealer.
This comprehensive overview highlights the various legal cases and controversies that have surrounded Sonia Gandhis son-in-law Robert Vadra over the years.