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Congress General Secretary Priyanka Gandhi Vadra has been named in a charge sheet filed by the Enforcement Directorate, pertaining to the purported acquisition and disposal of a five-acre plot in Haryana. Notably, her husband, businessman Robert Vadra, is also mentioned; however, both have yet to be formally designated as “accused”

Priyanka named in ED charge sheet in PMLA case

During the probe it was revealed that Sandesaras transactions were ‘proceeds of crime’

ED seizes assets of Dino Morea, Ahmed Patel's son-in-law in money laundering case

The agency will probe if illicit funds were generated in the transfer and posting of a police officer in Maharashtra. The matter of illegal extortion by cops as alleged by Param Bir Singh will also be investigated.

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Priyanka named in ED charge sheet in PMLA case

ED seizes assets of Dino Morea, Ahmed Patel's son-in-law in money laundering case

ED books Ex-Maha HM Anil Deshmukh in money laundering case