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PMLA case: ED seeks confiscation of Sanjay Bhandari's UK properties
The Daily Guardian
|December 30, 2023
The Enforcement Directorate (ED) has filed an application in a Delhi court to seize two properties of Sanjay Bhandari situated in the United Kingdom, one of which is claimed to have been “renovated and inhabited” by Robert Vadra.
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Sanjay Bhandari is a Main accused of money laundering case. These immovable assets, located at 12, Bryanston Square, and 6, Grosvernor Hill Court, 15 Bourdon Street in London, have been labeled by the agency as “proceeds of crime” and undisclosed foreign assets belonging to Bhandari.
Robert Vadra, aged 54 and the son-in-law of former Congress president Sonia Gandhi, has previously refuted direct or indirect ownership of any property in London.
The ED, in its recent filing of the second chargesheet last month, has requested the special court’s authorization to “confiscate” the two properties under the criminal sections of the Prevention of Money Laundering Act (PMLA). The prosecution complaint was officially acknowledged on December 22, and the next hearing is scheduled for January 29.
Esta historia es de la edición December 30, 2023 de The Daily Guardian.
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