New Delhi: A Delhi court is expected to hear on Saturday the Enforcement Directorate’s (ED) submissions after the agency named businessman Robert Vadra, son-in-law of former Congress president Sonia Gandhi, as an accused in a money laundering case connected to UK-based defence dealer Sanjay Bhandari.

Last month, the ED filed a prosecution complaint before Delhi’s Rouse Avenue Court under the Prevention of Money Laundering Act (PMLA).

According to officials, Vadra’s statement under PMLA was recorded in July this year. The federal anti-money laundering agency alleged Robert Vadras’s connection with overseas financial transactions and properties connected to Bhandari, who is already facing charges of holding undisclosed assets abroad.

Bhandari, who left India in 2016, has since been declar

See Full Page