According to the ED, the land was purchased in Amipur village in Faridabad from Pahwa-- the agent with whom Priyanka's husband Robert Vadra also purchased three pieces of land measuring 334 kanals (40.08 acres) in Amipur village from 2005-2006 and sold the same land to him in December, 2010.
The agent is the same person who also sold land to NRI businessman CC Thampi. The larger case involves fugitive arms dealer Sanjay Bhandari, who is under investigation by multiple agencies for money-laundering, violation of foreign exchange and black money laws, and the Official Secrets Act. He fled India for the UK in 2016. Thampi has been accused of facilitating Bhandari to hide proceeds of crime, along with Sumit Chadha, a British national.
ED has named Robert Vadra in its earlier charge-sheet related to the case as an alleged close aide of Thampi.
هذه القصة مأخوذة من طبعة December 29, 2023 من The Daily Guardian.
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 29, 2023 من The Daily Guardian.
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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