The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra in a money-laundering case connected to UK-based defence dealer Sanjay Bhandari.
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra in a money-laundering case connected to UK-based defence dealer Sanjay Bhandari. The prosecution complaint has been submitted before Delhi’s Rouse Avenue Court.
Vadra’s Statement Recorded in July
Vadra had earlier recorded his statement under the Prevention of Money Laundering Act (PMLA) in July this year. Sources said that the chargesheet details the alleged financial transactions linked to Bhandari’s defence dealings in the UK.
Legal Proceedings and Next Steps
The ED’s chargesheet marks a significant development in the ongoing investigation. “The chargesheet has been filed before the appropriate court after due verification of all documents and evidence gathered during the investigation.”