The Enforcement Directorate has filed a supplementary prosecution complaint against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a case involving United Kingdom-based arms dealer Sanjay Bhandari, according to agency sources.

Mr. Vadra has denied his role in the case on multiple occasions in the past. The complaint has been filed under the Prevention of Money Laundering Act (PMLA).

The agency alleged that Mr. Vadra assisted Mr. Bhandari and used a property at 12 Bryanston Square, London, which was the “proceeds of crime.”

The ED recorded Mr. Vadra’s statement and “confronted” him with evidence gathered from other countries to which he “did not provide any satisfactory reply.”

Beneficially used

“The evidence gathered by the ED indicates that the property ac

See Full Page