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The Hindu
The Hindu
National
The Hindu Bureau

BIZARRE: Sanjay bhandari case ed files prosecution complaint against two - What They Never Told You

Sanjay Bhandari ED Robert Vadra New Delhi

The Enforcement Directorate has filed a supplementary prosecution complaint against the United Arab Emirates (UAE)-based Non-Resident Indian Cheruvathur Chakutty Thampi and United Kingdom national Sumit Chadha.

The ED, through a release on Tuesday, alleged that Mr. Thampi was a close associate of Robert Vadra. They had bought a huge chunk of land in Haryana’s Faridabad and had financial transactions with each other, it alleged.

The agency has invoked money-laundering charges against Mr. Thampi and Mr. Chadha. A special Delhi court took cognisance of the prosecution complaint on December 22.

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