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Vadra stayed in UK property under probe in PMLA case: ED

The agency also said Vadra and his alleged aide Thampi purchased huge chunks of land in Faridabad and had financial transactions with each other. | Latest News India ....

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Robert Vadra | Robert Vadra 'renovated and stayed' at London property which is proceeds of money laundering crime: ED

The two federal agencies are probing charges of money laundering and tax evasion against son-in-law of former Congress president Sonia Gandhi for holding alleged undisclosed assets abroad ....

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Robert Vadra 'renovated and stayed' at London property which is proceeds of money laundering crime: ED

This is the first time that the Enforcement Directorate has named Vadra in the money laundering case. Vadra, the husband of Congress leader Priyanka Gandhi Vadra, has been questioned by the ED in the past and he has denied wrongdoing. ....

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ED files charge sheet against Robert Vadra's close aide C.C. Thampi

The Enforcement Directorate (ED) on Tuesday filed a supplementary charge sheet against C.C. Thampi, a UAE-based NRI and a close aide of Robert Vadra, the son-in-law of Sonia Gandhi, stating that he not only renovated a property at No. 12 . ....

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Vadra 'stayed' at London property which is proceeds of crime in a case: ED

Vadra 'stayed' at London property which is proceeds of crime in a case: ED
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