India

ED mentions Priyanka Gandhi in chargesheet over money laundering case

The Enforcement Directorate included Congress leader Priyanka Gandhi’s name in its chargesheet, citing her involvement in the acquisition of agricultural land in Faridabad, Haryana. According to the Enforcement Directorate, Priyanka bought the land in 2006 from HL Pahwa, a real estate agent in Delhi, and sold it to him in February 2010.

Priyanka Gandhi has not been named as an accused in the case.

The probe agency claims that Priyanka participated in the acquisition of the land from Pahwa, the agent from whom Priyanka’s husband Robert Vadra bought three different land totaling 40.08 acres (or 334 kanals) between 2005 and 2006, and later sold him the same land in December 2010.

The chargesheet filed by the Enforcement Directorate on Tuesday included Robert Vadra’s name.

Sanjay Bhandari, a defense dealer and fugitive in London, is also involved in the money laundering case.

In a money laundering case against Bhandari, the Enforcement Directorate claimed that Robert Vadra “renovated and stayed” at a London property that was “proceeds of crime”.

In a statement, the ED said that it has filed a new charge sheet in this case against UK citizen Sumit Chadha and UAE-based NRI businessman CC, also known as Cheruvathur Chakutty Thampi.

The ED claimed Thampi was a “close associate” of Vadra when he was arrested in January 2020.

Right now, Thampi is on bail. ED charged, “Sanjay Bhandari held various undisclosed foreign income and assets including the following properties at no 12 Bryanston Square, London and 6 Grosvenor Hill Court, London. These assets are proceeds of crime as per the provisions of the PMLA and C C Thampi and Sumit Chadha have been found to be involved in the concealment and use of these proceeds of crime.”

The probe revealed tha Thampi “is a close associate of Mr Robert Vadra”.

Also Read: New York Times files case against Microsoft, open AI for using its content to train chatbots 

Shivanshi Srivastava

Recent Posts

Hina Khan Hails 11 Years Of PM Modi’s Leadership; Highlights National Progress

As the nation marks 11 years under PM Modi's leadership, actress Hina Khan shares her…

1 hour ago

Subhash Ghai Hails PM Modi’s Transformative Vision For India

Subhash Ghai has praised PM Narendra Modi’s leadership for catalysing India’s growth and changing the…

2 hours ago

India & Central Asia Boost Rare Earth Cooperation At Delhi Meet

India and five Central Asian nations have agreed to deepen cooperation on rare earths and…

2 hours ago

PM Modi’s Beej Se Bazaar Tak Vision Reshapes Indian Agriculture

Prime Minister Modi has redefined Indian agriculture with the ‘Beej Se Bazaar Tak’ vision, transforming…

3 hours ago

EV Sales Cross 4% Mark In May; Signalling Steady Shift To Green Mobility

EV sales topped 4% of passenger vehicle retail in May 2025, signalling growing demand for…

3 hours ago

Self-Reliant Defence Industry Marks India’s Strategic Security Ascent

One year into Modi 3.0, reforms have reduced poverty, strengthened defence, and accelerated the digital…

3 hours ago