Money laundering case

Money laundering case: Inquiry with Robert Vadra in ED’s office

In connection with the money laundering case, Congress leader Priyanka Gandhi Vadra’s husband Robert Vadra has reached the Delhi-based ed office. With them, his wife Priyanka Vadra also reached the ED office, although she returned from the gate. A team of ED is currently interrogating Vadra. Explain that some days ago, a Delhi court had barred Vadra’s petition for his arrest by the ED in the money laundering case till February 16. The court allowed the ED to interrogate Vadra on February 6.

This case of money laundering is related to the purchase of a property in London. ED has registered a case of money laundering against Sunil Arora, a close associate of Vadra. In this case Arora has got interim relief from the arrest of the court till February 16. This case is related to alleged money laundering in the purchase of a property of London’s 12th, Brianstown Square, 1 million pounds (about 17 crore rupees). ED claims that the original owner of this property is Robert Vadra. The ED also claimed that Vadra and his colleagues had received money in the Petroleum deal in 2009.

ED has said in court that the London-based flat had been purchased by fugitive defense dealer Sanjay Bhandari for 16 million and 80 million rupees. According to the ED, despite the additional expenditure of 65,900 pounds for repairs, Bhandari had made its sale to Vadra’s control firm at the same price in 2010. Bhandari had filed a lawsuit in 2016 under the Official Sect Act.

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