ED补充说Robert Vadra在Sanjay Bhandari的洗钱案中被指控使用与非法防卫交易有关的伦敦财产。
The ED adds Robert Vadra as accused in Sanjay Bhandari’s money laundering case, alleging he used a London property tied to illicit defence deals.
执法局在针对逃犯辩护律师Sanjay Bhandari的洗钱案件中提交了补充指控表,将商人Robert Vadra列为被告。
The Enforcement Directorate has filed a supplementary chargesheet in the money laundering case against fugitive defence dealer Sanjay Bhandari, naming businessman Robert Vadra as an accused.
Eddra声称,Vadra使用与Bhandari有关的伦敦财产,进行定向翻修,并受益于与非法防卫交易有关的资金,尽管否认所有权。
The ED alleges Vadra used a London property linked to Bhandari, directed renovations, and benefited from funds tied to illicit defence deals, despite denying ownership.
该案始于2017年,涉及离岸交易和2009年在布赖恩斯顿广场购置财产,Vadra正在三个单独的ED探测器中接受调查。
The case, initiated in 2017, involves offshore transactions and a 2009 property purchase in Bryanston Square, with Vadra under investigation in three separate ED probes.
Bhandari于2025年7月被宣布为在逃经济罪犯,在税务突袭后于2016年逃离了印度,并面临拒绝引渡。
Bhandari, declared a fugitive economic offender in July 2025, fled India in 2016 after tax raids and faces denied extradition.
案件定于2025年12月6日审理。
The case is set for hearing on December 6, 2025.