Vadra Land Deals
Probe underway in 2005-06 land deal of Priyanka Gandhi, Robert Vadra: ED
Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the ED claimed in a recently filed money laundering case charge-sheet. The federal agency filed the charge-sheet (prosecution complaint ) in November before a court against NRI businessman C C Thampi, who is allegedly linked to Robert Vadra, and Sumit Chadha, a relative of alleged middleman Sanjay Bhandari. Though Robert Vadra and Priyanka Gandhi, a Congress general secretary, have not been named as accused in the charge-sheet, this is the first time that they have been named together in the complaint. A special Prevention of Money Laundering Act (PMLA) court in Delhi took cognisance of this charge-sheet on December 22 and listed the matter for next hearing on January 29, 2024. Bhandari fled to the UK in 2016 and the British government approved his extradition to India
 "Probe underway in 2005-06 land deal of Priyanka Gandhi, Robert Vadra: ED")
Land deal case against Vadra, Hooda to be thoroughly investigated: Khattar
The FIR has been lodged against Vadra, Hooda and two companies -- DLF and Onkareshwar Properties -- at Kherki Daula police station in Gurgaon
 "Land deal case against Vadra, Hooda to be thoroughly investigated: Khattar")
Vadra Land Deals: Making Dhingra report public not 'criminal', says BJP
Robert Vadra is accused of making unlawful profits worth Rs 50 cr through suspicious land deals
 "Vadra Land Deals: Making Dhingra report public not 'criminal', says BJP")
