Money Laundering Case: ED Names Congress Leader Priyanka Gandhi Vadra in Chargesheet

The Enforcement Directorate on Thursday, December 28 named Congress leader Priyanka Gandhi Vadra in chargesheet in connection with money laundering case. The chargesheet mentions her role in purchasing five acres of agricultural land in Haryana's Faridabad from a Delhi-based real estate agent HL Pahwa in 2006. Subsequently, it notes her role in the sale of the land to the same person in February 2010. The chargesheet which was filed in relation with the CC Thampi case had earlier named her husband Robert Vadra. Sanjay Bhandari Case: Robert Vadra Named For First Time In ED Charge Sheet, Probe Agency Says He Stayed At London Property Tied to Proceeds of Crime.

ED Names Congress Leader Priyanka Gandhi Vadra in Chargesheet:

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