Ritam Digital English
  • Home
  • Nation
  • World
  • Videos
    • Special Updates
    • Entertainment
    • Legal
    • Business
    • History
    • Viral Videos
  • Politics
  • Business
  • Lifestyle
    • Entertainment
    • Health
    • Food
    • Fashion
    • Viral
  • Sports
  • Opinion
No Result
View All Result
Ritam Digital English
  • Home
  • Nation
  • World
  • Videos
    • Special Updates
    • Entertainment
    • Legal
    • Business
    • History
    • Viral Videos
  • Politics
  • Business
  • Lifestyle
    • Entertainment
    • Health
    • Food
    • Fashion
    • Viral
  • Sports
  • Opinion
No Result
View All Result
Ritam Digital English
No Result
View All Result
  • Home
  • Nation
  • World
  • Videos
  • Politics
  • Business
  • Entertainment
  • Lifestyle
  • Sci & Tech
  • Sports
  • Opinion
Home Nation

Enforcement Directorate Mentions Priyanka Gandhi’s Name in Chargesheet, Alleges Involvement in Land Deal

Names Priyanka Gandhi Vadra in Money Laundering Case

Editor Ritam English by Editor Ritam English
Dec 29, 2023, 11:40 am IST
Enforcement Directorate Mentions Priyanka Gandhi's Name in Chargesheet, Alleges Involvement in Land Deal

Enforcement Directorate Mentions Priyanka Gandhi's Name in Chargesheet, Alleges Involvement in Land Deal

FacebookTwitterWhatsAppTelegram

In a recent development, the Enforcement Directorate (ED) has included Congress leader Priyanka Gandhi’s name in its chargesheet regarding the purchase of agricultural land in Haryana’s Faridabad. The chargesheet alleges her role in buying the land from Delhi-based real estate agent HL Pahwa in 2006 and later selling it back to him in February 2010. It’s important to note that Priyanka Gandhi has not been named as an accused in the case.

The ED’s investigation also connects Priyanka Gandhi’s husband, Robert Vadra, to the land deal. Vadra, who was mentioned in a previous chargesheet, reportedly purchased three pieces of land from the same agent, Pahwa, between 2005-2006 and sold the land back to him in December 2010.

Notably, the money laundering case involves defense dealer and London-based fugitive Sanjay Bhandari. The ED alleges that Robert Vadra “renovated and stayed” at a London property considered “proceeds of crime” in a money laundering case against Bhandari.

Sanjay Bhandari, who fled to the UK in 2016, faces extradition to Bharat after the British government approved the request by the ED and the Central Bureau of Investigation (CBI) in January.

The latest charge sheet filed by the ED includes CC Thampi, a UAE-based NRI businessman, and UK national Sumit Chadha. Thampi, described as a “close associate” of Vadra, was arrested in January 2020 and is currently out on bail.

The ED alleges that Bhandari held undisclosed foreign income and assets, including properties in London, which are considered “proceeds of crime”. Thampi and Chadha are accused of being involved in concealing and using these proceeds.

The probe reveals Thampi’s close association with Robert Vadra, claiming that Vadra renovated a London property through Sumit Chadha and also stayed there. Furthermore, Vadra and Thampi are said to have engaged in financial transactions, including the purchase of a significant amount of land in Faridabad near Delhi.

It’s worth noting that Robert Vadra has been questioned by the ED in the past and has consistently denied any wrongdoing in connection to these allegations. The investigation continues as authorities delve deeper into the intricacies of the case.

Tags: DelhiEnforcement DirectoratePriyanka GandhiProbe Agency ChargesheetRobert VadraThampi
ShareTweetSendShare

Related News

Crash Updates| Census | PM Modi in Cyprus | Israel Iran | UPI | G7 | Jaishankar | Vijay Rupani | F35
Nation

Crash Updates| Census | PM Modi in Cyprus | Israel Iran | UPI | G7 | Jaishankar | Vijay Rupani | F35

Top Women-Led Startup Sectors Thrive in India Backed by Govt Schemes, Funding, and Tax Support
Nation

Top Women-Led Startup Sectors Thrive in India Backed by Govt Schemes, Funding, and Tax Support

All You Need to Know About How RSS Fought Indira’s Emergency and Continues to Help India in Every Disaster
Nation

All You Need to Know About How RSS Fought Indira’s Emergency and Continues to Help India in Every Disaster

Modi’s Kashmir Rail Revolution: A Deep Dive into India’s Strategic Infrastructure Push You Need to Know
Nation

Modi’s Kashmir Rail Revolution: A Deep Dive into India’s Strategic Infrastructure Push You Need to Know

Why Does Congress Always Side With Terrorists? | Shocking Statements That Can’t Be Ignored
Nation

Why Does Congress Always Side With Terrorists? | Shocking Statements That Can’t Be Ignored

Comments

The comments posted here/below/in the given space are not on behalf of Ritam Digital Media Foundation. The person posting the comment will be in sole ownership of its responsibility. According to the central government's IT rules, obscene or offensive statement made against a person, religion, community or nation is a punishable offense, and legal action would be taken against people who indulge in such activities.

Latest News

Crash Updates| Census | PM Modi in Cyprus | Israel Iran | UPI | G7 | Jaishankar | Vijay Rupani | F35

Crash Updates| Census | PM Modi in Cyprus | Israel Iran | UPI | G7 | Jaishankar | Vijay Rupani | F35

Top Women-Led Startup Sectors Thrive in India Backed by Govt Schemes, Funding, and Tax Support

Top Women-Led Startup Sectors Thrive in India Backed by Govt Schemes, Funding, and Tax Support

All You Need to Know About How RSS Fought Indira’s Emergency and Continues to Help India in Every Disaster

All You Need to Know About How RSS Fought Indira’s Emergency and Continues to Help India in Every Disaster

Modi’s Kashmir Rail Revolution: A Deep Dive into India’s Strategic Infrastructure Push You Need to Know

Modi’s Kashmir Rail Revolution: A Deep Dive into India’s Strategic Infrastructure Push You Need to Know

LA Erupts Over ICE Raids: All You Need to Know About Trump’s Military Crackdown and Nationwide Protests

LA Erupts Over ICE Raids: All You Need to Know About Trump’s Military Crackdown and Nationwide Protests

Why Does Congress Always Side With Terrorists? | Shocking Statements That Can’t Be Ignored

Why Does Congress Always Side With Terrorists? | Shocking Statements That Can’t Be Ignored

“Conversion is Form of Violence”: Sarsanghchalak Dr Mohan Bhagwat Raises Strong Voice at RSS Karyakarta Vikas Varg – II

“Conversion is Form of Violence”: Sarsanghchalak Dr Mohan Bhagwat Raises Strong Voice at RSS Karyakarta Vikas Varg – II

Is RSS the Only Force That Can Save Tribals from Conversion and Naxalism? Arvind Netam Strongly Believes So!

Is RSS the Only Force That Can Save Tribals from Conversion and Naxalism? Arvind Netam Strongly Believes So!

RSS Sarsanghchalak Reminds Nation of Churchill’s Spirit: “The People Are the Real Lion”

RSS Sarsanghchalak Reminds Nation of Churchill’s Spirit: “The People Are the Real Lion”

Is India Finally United? RSS Sarsanghchalak Reveals Truth Behind Pahalgam Attack and Political Response

Is India Finally United? RSS Sarsanghchalak Reveals Truth Behind Pahalgam Attack and Political Response

  • Home
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms & Conditions
  • Disclaimer

© Ritam Digital Media Foundation.
Tech-enabled by Ananthapuri Technologies

No Result
View All Result
  • Home
  • Nation
  • World
  • Videos
  • Politics
  • Business
  • Entertainment
  • Lifestyle
  • Sci & Tech
  • Sports
  • Opinion
  • About & Policies
    • About Us
    • Contact Us
    • Privacy Policy
    • Terms & Conditions
    • Disclaimer

© Ritam Digital Media Foundation.
Tech-enabled by Ananthapuri Technologies