Robert Vadra ‘renovated and stayed’ at London property which is proceeds of money laundering crime: ED

PTI, Dec 26, 2023, 7:43 PM IST

The Enforcement Directorate on Tuesday alleged that Robert Vadra, son-in-law of former Congress president Sonia Gandhi, “renovated and stayed” at a London property which is a “proceeds of crime” in a money laundering case against alleged middleman Sanjay Bhandari.

Bhandari fled to the UK in 2016 and the British government approved his extradition to India in January this year acting on the legal request made by the ED and the Central Bureau of Investigation (CBI).

The two federal agencies are probing charges of money laundering and tax evasion against the businessman for holding alleged undisclosed assets abroad.

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