New Delhi. For the first time, ED has made a major allegation against Robert Vadra in the Sanjay Bhandari case. The ED said in its statement that Vadra had used the amount obtained through money laundering to renovate his house in London. Not only this, Vadra was also staying in this house regularly. Now many meanings are being inferred from this statement of ED. However, now what action will be taken by the investigating agency in the coming days. Everyone’s eyes will be on this, but before that let us know what is the matter of Sanjay Bhadari?
Know the whole story
Actually, ED is investigating Sanjay Bhandari in a money laundering case, but during the investigation he fled to Britain. After this, ED and the investigating agency requested Britain to approve the extradition of Sanjay Bhandari. Let us tell you that ED has accused Sanjay of possessing undeclared assets, which is being investigated. On the other hand, till now no satisfactory answer has come from the British Government, so that any conclusion can be reached.
Vadra’s name has come up before also
Note, before this ED has taken the name of Vadra during its investigation. The ED had filed a charge sheet in this case against Cheruvathur Chakutty Thampi and UK national Sumit Chadha, who were accused of money laundering. It should be noted that in 2020, ED had also arrested accused Thampi in the same case. Thampi had no one but Vadra as his ally. However, Thampi is currently out on bail. However, investigation into the entire matter is ongoing. Now, what will be the direction of this whole matter in the coming days?