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ED names Priyanka in a chargesheet for 1st time

IndiaTimes Thursday, 28 December 2023
Enforcement Directorate files supplementary chargesheet in a money laundering case against defence dealer Sanjay Bhandari and his associates, naming Priyanka Gandhi Vadra, Robert Vadra, and others. The chargesheet reveals that Priyanka, Vadra, and C C Thampi bought land in Faridabad between 2005 and 2008. The ED suspects cash transactions in the land deals. Vadra and Thampi are also being probed in a land deal. The Faridabad land parcels were later sold to DLF group entities.
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