New Delhi: The Enforcement Directorate (ED) has filed a fresh chargesheet against businessman Robert Vadra, this time in a money-laundering case linked to UK-based defence and arms dealer Sanjay Bhandari.

Vadra, the ninth accused in the case, has been named in the chargesheet along with Bhandari, Sumit Chhadha, Sanjeev Kapoor, Anirudh Wadhwa, Santech International FZC, Offset India Solutions FZC, Shamlan Gros-1 Inc and Cheruvathur Chakkutty Thampi. ADVERTISEMENT

This is the first time Priyanka Gandhi’s husband Robert Vadra has been named as an accused in the case. His statement was recorded under the Prevention of Money Laundering Act (PMLA) in July.

The prosecution complaint was filed in Delhi’s Rouse Avenue Court, after

The chargesheet, placed before Rouse Avenue Court in Delhi, wil

See Full Page