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ED moves Delhi court to confiscate 2 UK properties in PMLA case against Sanjay Bhandari

IndiaTimes Friday, 29 December 2023
The Enforcement Directorate has moved a court here to confiscate two properties in the United Kingdom, including one allegedly "renovated and stayed in" by Robert Vadra, as part of its money laundering probe against alleged defence dealer Sanjay Bhandari. The agency has called the two immovable assets -- located at 12, Bryanston Square and 6, Grosvernor Hill court at 15 Bourdon Street in London -- as the "proceeds of crime" and undisclosed foreign properties of Bhandari. 54-year-old Vadra has denied in the past that he owned any London property directly or indirectly.
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