New Delhi, Nov. 20 -- The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
Vadra was granted anticipatory bail in the case in 2019 by the Delhi Court.
The chargesheet was filed before Delhi's Rouse Avenue Court by ED Special Public Prosecutor Naveen Kumar Matta, assisted by Advocate Mohd. Faizan.
According to reports, Vadra's role has come under scrutiny as part of the larger investigation into Bhandari, who is alleged to have facilitated questionable financial transactions and benefitted through dealings.
Vadra had appeared before the agency in July this year, ...
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