One of the properties at 12, Bryanston Square, London, acquired by Bhandari in 2009, is linked to former Congress president Sonia Gandhi's son-in-law, Robert Vadra, as it was "renovated" on his directions and using his funds, according to ED's charge sheet in the case filed in November. The agency has also claimed that Vadra has stayed in this property "three-four times".
The second property under the scanner is located at 6, Grosvenor Hill Court, 13 Bourdon Street, London. Both are being treated as "proceeds of crime" of Bhandari and NRI businessman CCThampi under the Prevention of Money Laundering Act (PMLA).
In its plea before a Delhi court, seen by HT, ED has stated that it seeks to "confiscate the proceeds of crime being properties no 12, BSQ London and 6 Grosvenor Hill Court, Bourdon Street, London".
هذه القصة مأخوذة من طبعة December 30, 2023 من Hindustan Times.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
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هذه القصة مأخوذة من طبعة December 30, 2023 من Hindustan Times.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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