Businessman Robert Vadra on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to UK-based arms consultant Sanjay Bhandari.
The case pertains to allegations of overseas assets and financial transactions linked to Bhandari, who has been under investigation for violations under the Prevention of Money Laundering Act ( PMLA). Vadra had earlier denied any wrongdoing in the matter.
Officials said that Vadra joined the probe at the ED office in Delhi after being summoned by investigators. The agency had previously questioned him multiple times in the same case.
The investigation is part of a larger probe into alleged illicit financial dealings and the ownership of foreign assets by Bhandari and others.
The case pertains to allegations of overseas assets and financial transactions linked to Bhandari, who has been under investigation for violations under the Prevention of Money Laundering Act ( PMLA). Vadra had earlier denied any wrongdoing in the matter.
Officials said that Vadra joined the probe at the ED office in Delhi after being summoned by investigators. The agency had previously questioned him multiple times in the same case.
The investigation is part of a larger probe into alleged illicit financial dealings and the ownership of foreign assets by Bhandari and others.
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