ED names Robert Vadra in chargesheet filed in connection with money laundering case

Enforcement Directorate has named Robert Vadra in a chargesheet filed in connection with a money laundering case. The probe agency alleged that Robert Vadra had renovated and stayed at a London property, which is a proceeds of crime in the money laundering case against defense dealer and London-based fugitive Sanjay Bhandari. ED started its investigation against Sanjay Bhandari after the Income Tax authorities filed a complaint against him under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.