Archive · 21 Nov 2025
ED Files Chargesheet Against Robert Vadra in Money Laundering Case Linked to UK Defence Dealer
The Enforcement Directorate (ED) has accused Robert Vadra, brother-in-law of Congress leader Rahul Gandhi, of being involved in a money laundering case linked to UK-based defence dealer Sanjay Bhandari.
Vadra's statement was recorded in July, and the chargesheet details alleged financial transactions.
Vadra was reportedly evasive in answering questions about his association with Bhandari.
The case involves properties and transactions connected to Bhandari's business dealings, with claims that Vadra benefited from or was involved in properties abroad tied to the fugitive.
ED files chargesheet against Robert Vadra in money laundering case connected to UK-based defence dealer Sanjay Bhandari
Vadra's statement recorded under PMLA in July 2025
Chargesheet details alleged financial transactions linked to Bhandari's defence dealings in the UK
Vadra evasive in answering questions about his association with Bhandari
Case involves properties and transactions connected to Bhandari's business dealings, with claims that Vadra benefited from or was involved in properties abroad tied to the fugitive
- Who
- Robert Vadra, Sanjay Bhandari
- What
- Money laundering case
- When
- Chargesheet filed on November 20, 2025; Vadra's statement recorded in July 2025
- Where
- Delhi's Rouse Avenue Court, London properties
- Why
- Alleged financial transactions linked to Bhandari's defence dealings in the UK
Prosecution's Stance
Vadra's Stance
Financial Transactions
Prosecution's Stance
Alleged financial transactions linked to Bhandari's defence dealings in the UK
Vadra's Stance
Evasive in answering questions about his association with Bhandari
- Case Status
- Chargesheet filed
- Vadra's Statement
- Recorded in July 2025
- Bhandari's Status
- Fugitive, wanted in India, fighting extradition from UK
- Properties Involved
- 19, Bryanston Square, Grosvenor Hill Court, 13 Bourdon Street in London
- Next Court Date
- December 6, 2025
Sources
Robert Vadra named in ED chargesheet in money-laundering case linked to UK defence dealer
ED files chargesheet against Robert Vadra in money-laundering case linked to Sanjay Bhandari
Probe Agency ED Files Chargesheet Against Robert Vadra In Money Laundering Case
ED files chargesheet against Robert Vadra in money laundering case linked to Sanjay Bhandari
ED Files New Chargesheet Against Robert Vadra
ED names Robert Vadra as accused in case against UK-based arms consultant