Robert Vadra dodges ED queries on ties with Sanjay Bhandari
In a recent development, businessman Robert Vadra, husband of senior Congress leader and Wayanad Lok Sabha MP Priyanka Gandhi, appeared before the Enforcement Directorate (ED) at ED’s central Delhi office on Monday in connection with a money laundering investigation linked to UK-based fugitive arms dealer Sanjay Bhandari. However, according to top sources from the agency, Vadra remained non-cooperative during the questioning.
The ED had summoned Vadra to appear before it in connection with a money laundering case involving Bhandari, who is wanted in India for his alleged involvement in several financial crimes. The agency had earlier raided several properties linked to Bhandari and Vadra, and had seized documents and other materials that are believed to be connected to the case.
During his appearance before the ED, Vadra was questioned about his financial ties with Bhandari, and he was also asked about the source of funds used to purchase several properties in India and abroad. However, according to sources, Vadra refused to cooperate with the agency, and instead claimed that he had no knowledge of Bhandari’s activities or any financial transactions between them.
The ED has been investigating Bhandari’s activities for several years, and has already arrested several individuals and companies linked to him. The agency has also seized several properties and assets worth crores of rupees that are believed to be connected to Bhandari’s illegal activities.
Sources close to the investigation have revealed that the ED has received several complaints from individuals and companies that have been affected by Bhandari’s fraudulent activities. The agency has also received information from foreign agencies that Bhandari has been involved in several illegal activities, including money laundering and arms smuggling.
The ED’s investigation into Bhandari’s activities has been ongoing for several years, and has led to several high-profile arrests and seizures. The agency has also received several requests for assistance from foreign agencies, including the UK’s Serious Fraud Office, which is investigating Bhandari’s activities in that country.
In recent months, the ED has launched several raids on properties linked to Bhandari and Vadra, and has seized several documents and materials that are believed to be connected to the case. The agency has also arrested several individuals and companies linked to Bhandari, and has charged them with various offenses, including money laundering and fraud.
The ED’s investigation into Bhandari’s activities is ongoing, and it is expected that the agency will continue to question Vadra and other individuals linked to the case. The agency has also received several requests for assistance from foreign agencies, and is working closely with them to investigate Bhandari’s activities.
In conclusion, the ED’s investigation into Robert Vadra’s ties with Sanjay Bhandari is a significant development in the ongoing efforts to combat financial fraud and corruption in India. The agency’s efforts to question Vadra and other individuals linked to the case are a crucial step in uncovering the truth about Bhandari’s activities and holding those responsible accountable.
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