The Enforcement Directorate (ED) has filed a prosecution complaint against businessman Robert Vadra in a money-laundering case linked to UK-based defence dealer Sanjay Bhandari, reviving a long-running probe into alleged foreign assets and illicit financial links. The chargesheet has been placed before Delhi’s Rouse Avenue Court.

According to officials, Vadra’s statement under the Prevention of Money Laundering Act (PMLA) was recorded in July this year. The agency has accused him of being connected to overseas properties and financial transactions associated with Bhandari, who is already facing charges of holding undisclosed assets abroad. - Ends

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