Money Laundering Case: ED to take action against Robert Vadra in money laundering case soon, chargesheet filed

Congress leader Rahul Gandhi's brother-in-law and industrialist Robert Vadra is in the ED's crosshairs. The ED had recently questioned him in two other money laundering cases. In 2008, the ED had questioned Robert Vadra for the second consecutive day in connection with an alleged money laundering case in a plot transaction in Shikopur, Haryana.

After the recent investigation, Vadra is likely to be charged in three separate cases of money laundering. Some companies and individuals may also be named as accused and witnesses in these chargesheets. According to information received, Congress MP from Wayanad Priyanka Gandhi has denied that her husband Robert Vadra did any illegal work.

One of the cases is linked to the money laundering probe against UK-based arms consultant Sanjay Bhandari and his alleged links with Vadra. Not only that, but information has come to light that Sanjay Bhandari had already fled to London during the ED's raids in Delhi in 2016.

Meanwhile, another piece of information has come to light that Bhandari, who fled to London before the raids in Delhi, bought a house at 12-Bryanston Square in London in 2009. Then, on the advice of Robert Vadra, he remodeled the house. It has been reported that Vadra provided the expenses for the remodeling of this house. On the contrary, Vadra has categorically denied that he has any property in London. At the same time, he has claimed that he is being harassed to fulfill political objectives.