https://www.taxtmi.com/news?id=49340 A PMLA money laundering probe links Robert Vadra to UK-based consultant Sanjay Bhandari; Vadra's statement was recorded by the Enforcement Directorate and a fresh chargesheet in the Bhandari case is anticipated. The matter is one of several ED investigations into alleged land deal irregularities. Earlier chargesheet allegations assert Bhandari acquired and renovated a London property at Vadra's direction with funds allegedly provided by Vadra; Vadra denies ownership. Bhandari fled to London, has been declared a fugitive economic offender, and recent UK decisions have reduced extradition prospects. en-us Mon, 14 Jul 2025 14:46:03 +0530 Mon, 14 Jul 2025 14:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49340 A PMLA money laundering probe links Robert Vadra to UK-based consultant Sanjay Bhandari; Vadra's statement was recorded by the Enforcement Directorate and a fresh chargesheet in the Bhandari case is anticipated. The matter is one of several ED investigations into alleged land deal irregularities. Earlier chargesheet allegations assert Bhandari acquired and renovated a London property at Vadra's direction with funds allegedly provided by Vadra; Vadra denies ownership. Bhandari fled to London, has been declared a fugitive economic offender, and recent UK decisions have reduced extradition prospects. News - Mon, 14 Jul 2025 14:46:03 +0530 https://www.taxtmi.com/news?id=49340