Robert VADAS VADA Information: Congress MP Priyanka Gandhi Vadra Husband and Businessman Robert Vadra Britain Fugitive guns Intermediary Hooked up with Sanjay Bhandari cash Laundering On Monday (July 14) for wondering within the case Enforcement Directorate (ED) Plated ahead of Robert Vadra remark of cash Laundering Prevention act (PMLAIt used to be recorded underneath. 56 yr previous Vadra The investigating company used to be known as closing month to file the remark. However he asked to delay his summons because of touring out of the country. Priyanka Gandhi Vadra Additionally reached the company place of job along with her husband on Monday morning.
Central investigative company 3 separate cash Laundering In instances Opposition Of Chief A male identify Gandhi Of Bishore And Congress of Senior Chief Sonia Gandhi Of Son -in -law Robert Vadra Is wondering Of those One Case it Too Is। Different Two Case land Offers In Solemn Irregularities From Similar Are. Delhi Source of revenue tax Division Completed 63 Yearway Bhandari Of He used to be raided in opposition to, quickly in 2016 London Run away. A Delhi courtroom has not too long ago declared him a fugitive financial wrongdoer.
Britain A courtroom rejected that utility of the Executive of India closing month. On this he in opposition to Bhandari Extradition In opposition to the acquittal of him within the case Britain Permission used to be sought to attraction to the Preferrred Court docket. With this utility, the potential for bringing him to India to stand the regulation used to be nearly over. On this case Robert Vadra The company has already wondered.
What’s allegation?
ED On this case one in 2023 Rate sheet Had filed. It used to be alleged that Bhandari in 2009 London Located 12, Brianston Sq. Had purchased the home. Vadra In keeping with the directions of it, it used to be repaired. Cash for restore Robert Vadra Was once given via. ” Vadra Has denied that they’ve direct or not directly London I’ve some belongings. Describing those allegations in opposition to him as a political conspiracy, he stated that he’s being careworn to satisfy political targets.
Officers stated that the businessman husband of Congress MP Priyanka Gandhi Vadra at round 11 am on APJ Abdul Kalam Street ED Arrived on the place of job. Right here a crew of the company wondered him about his courting with Bhandari, a belongings associated with him in London and different sides associated with the case.