{"id":7886,"date":"2023-12-28T07:01:10","date_gmt":"2023-12-28T07:01:10","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=7886"},"modified":"2023-12-28T07:01:10","modified_gmt":"2023-12-28T07:01:10","slug":"congress-leader-priyanka-gandhis-name-in-eds-pmla-case-charge-sheet","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/congress-leader-priyanka-gandhis-name-in-eds-pmla-case-charge-sheet\/","title":{"rendered":"Congress Leader Priyanka Gandhi\u2019s Name In ED\u2019s PMLA Case Charge-Sheet"},"content":{"rendered":"

New Delhi, Dec 28: First,\u00a0<\/span><\/span>Congress<\/a>\u00a0<\/span>leader\u00a0<\/span><\/span>Priyanka\u00a0<\/span><\/a>Gandhi<\/a>\u00a0<\/span><\/span>has\u00a0<\/span>been\u00a0<\/span><\/span>named\u00a0<\/span><\/span>by\u00a0<\/span><\/span>the\u00a0<\/span>Enforcement\u00a0<\/span><\/a>Directorate<\/a>\u00a0<\/span>(ED)\u00a0<\/span><\/span>in\u00a0<\/span>its\u00a0<\/span><\/span>charge\u00a0<\/span><\/span>sheet.\u00a0<\/span><\/span>The\u00a0<\/span>charge\u00a0<\/span>sheet\u00a0<\/span><\/span>mentions\u00a0<\/span><\/span>Priyanka\u00a0<\/span><\/span>Gandhi’s\u00a0<\/span><\/span>purchase\u00a0<\/span>and\u00a0<\/span>sale\u00a0<\/span><\/span>of\u00a0<\/span><\/span>an\u00a0<\/span>agricultural\u00a0<\/span>land\u00a0<\/span><\/span>measuring\u00a0<\/span><\/span>40\u00a0<\/span><\/span>kanal\u00a0<\/span><\/span>(five\u00a0<\/span><\/span>acres)\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Haryana’s\u00a0<\/span><\/span>Faridabad\u00a0<\/span><\/span>from\u00a0<\/span><\/span>Delhi<\/a>-based\u00a0<\/span><\/span>real\u00a0<\/span>estate\u00a0<\/span>agent\u00a0<\/span><\/span>HL\u00a0<\/span><\/span>Pahwa\u00a0<\/span><\/span>in\u00a0<\/span><\/span>2006\u00a0<\/span><\/span>and\u00a0<\/span><\/span>February\u00a0<\/span>2010.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>land\u00a0<\/span><\/span>was\u00a0<\/span>bought\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Amipur\u00a0<\/span><\/span>village,\u00a0<\/span><\/span>Faridabad,\u00a0<\/span><\/span>from\u00a0<\/span><\/span>Pahwa,\u00a0<\/span><\/span>the\u00a0<\/span>agent\u00a0<\/span><\/span>who\u00a0<\/span><\/span>also\u00a0<\/span>helped\u00a0<\/span><\/span>Robert\u00a0<\/span><\/span>Vadra,\u00a0<\/span><\/span>Priyanka’s\u00a0<\/span><\/span>husband,\u00a0<\/span><\/span>buy\u00a0<\/span><\/span>three\u00a0<\/span>parcels\u00a0<\/span><\/span>of\u00a0<\/span>land\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Amipur\u00a0<\/span><\/span>village\u00a0<\/span><\/span>totaling\u00a0<\/span><\/span>40.08\u00a0<\/span><\/span>acres\u00a0<\/span><\/span>(or\u00a0<\/span><\/span>334\u00a0<\/span><\/span>kanals)\u00a0<\/span><\/span>between\u00a0<\/span><\/span>2005\u00a0<\/span><\/span>and\u00a0<\/span><\/span>2006;\u00a0<\/span><\/span>Pahwa\u00a0<\/span><\/span>sold\u00a0<\/span><\/span>the\u00a0<\/span>land\u00a0<\/span><\/span>to\u00a0<\/span><\/span>Robert\u00a0<\/span><\/span>Vadra\u00a0<\/span><\/span>in\u00a0<\/span><\/span>December\u00a0<\/span>2010.<\/span><\/span><\/span><\/span><\/span><\/span>The\u00a0<\/span>agent\u00a0<\/span><\/span>is\u00a0<\/span><\/span>the\u00a0<\/span>same\u00a0<\/span><\/span>one\u00a0<\/span>who\u00a0<\/span><\/span>sold\u00a0<\/span><\/span>land\u00a0<\/span><\/span>to\u00a0<\/span><\/span>CC\u00a0<\/span><\/span>Thampi,\u00a0<\/span><\/span>an\u00a0<\/span>NRI\u00a0<\/span><\/span>businessman.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>main\u00a0<\/span>case\u00a0<\/span><\/span>concerns\u00a0<\/span><\/span>Sanjay\u00a0<\/span><\/span>Bhandari,\u00a0<\/span><\/span>a\u00a0<\/span>fugitive\u00a0<\/span><\/span>arms\u00a0<\/span><\/span>dealer\u00a0<\/span><\/span>who\u00a0<\/span><\/span>is\u00a0<\/span>being\u00a0<\/span><\/span>investigated\u00a0<\/span>by\u00a0<\/span><\/span>several\u00a0<\/span>agencies\u00a0<\/span><\/span>for\u00a0<\/span><\/span>violating\u00a0<\/span><\/span>the\u00a0<\/span>Official\u00a0<\/span>Secrets\u00a0<\/span>Act,\u00a0<\/span><\/span>foreign\u00a0<\/span>exchange\u00a0<\/span><\/span>and\u00a0<\/span><\/span>black\u00a0<\/span>money\u00a0<\/span><\/span>laws,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>money-laundering.<\/span><\/span><\/span> <\/span><\/span><\/span>In\u00a0<\/span><\/span>2016,\u00a0<\/span><\/span>he\u00a0<\/span><\/span>left\u00a0<\/span><\/span>India\u00a0<\/span><\/span>for\u00a0<\/span><\/span>the\u00a0<\/span>UK.<\/span><\/span><\/span> <\/span><\/span><\/span>Together\u00a0<\/span><\/span>with\u00a0<\/span><\/span>British\u00a0<\/span><\/span>national\u00a0<\/span><\/span>Sumit\u00a0<\/span><\/span>Chadha,\u00a0<\/span><\/span>Thampi\u00a0<\/span><\/span>is\u00a0<\/span>accused\u00a0<\/span><\/span>of\u00a0<\/span><\/span>helping\u00a0<\/span><\/span>Bhandari\u00a0<\/span><\/span>conceal\u00a0<\/span><\/span>illicit\u00a0<\/span><\/span>gains.<\/span><\/span><\/span> <\/span><\/span><\/span>Robert\u00a0<\/span><\/span>Vadra\u00a0<\/span><\/span>was\u00a0<\/span>identified\u00a0<\/span><\/span>by\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>as\u00a0<\/span>an\u00a0<\/span><\/span>alleged\u00a0<\/span><\/span>close\u00a0<\/span><\/span>aide\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Thampi\u00a0<\/span><\/span>in\u00a0<\/span>its\u00a0<\/span><\/span>previous\u00a0<\/span><\/span>charge\u00a0<\/span>sheet\u00a0<\/span><\/span>pertaining\u00a0<\/span>to\u00a0<\/span><\/span>the\u00a0<\/span>case.<\/span><\/span><\/span><\/span><\/span><\/span>It\u00a0<\/span><\/span>is\u00a0<\/span>stated\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>most\u00a0<\/span><\/span>recent\u00a0<\/span><\/span>charge\u00a0<\/span>sheet\u00a0<\/span><\/span>that\u00a0<\/span><\/span>Pahwa\u00a0<\/span><\/span>was\u00a0<\/span>taking\u00a0<\/span><\/span>cash\u00a0<\/span><\/span>out\u00a0<\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>books\u00a0<\/span><\/span>to\u00a0<\/span>purchase\u00a0<\/span><\/span>land.<\/span><\/span><\/span> <\/span><\/span><\/span>Additionally,\u00a0<\/span><\/span>it\u00a0<\/span><\/span>was\u00a0<\/span>observed\u00a0<\/span><\/span>that\u00a0<\/span><\/span>Robert\u00a0<\/span><\/span>Vadra\u00a0<\/span><\/span>had\u00a0<\/span>not\u00a0<\/span>given\u00a0<\/span><\/span>Pahwa\u00a0<\/span><\/span>the\u00a0<\/span>full\u00a0<\/span><\/span>sale\u00a0<\/span><\/span>consideration.<\/span><\/span><\/span> <\/span><\/span><\/span>In\u00a0<\/span><\/span>this\u00a0<\/span>regard,\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>investigation\u00a0<\/span><\/span>is\u00a0<\/span>still\u00a0<\/span><\/span>ongoing.<\/span><\/span><\/span> <\/span><\/span><\/span>Nonetheless,\u00a0<\/span><\/span>a\u00a0<\/span>copy\u00a0<\/span><\/span>of\u00a0<\/span><\/span>“the\u00a0<\/span><\/span>ledger\u00a0<\/span>accounts\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>Pahwa\u00a0<\/span><\/span>books\u00a0<\/span><\/span>reflecting\u00a0<\/span><\/span>the\u00a0<\/span>transactions\u00a0<\/span><\/span>mentioned\u00a0<\/span><\/span>above\u00a0<\/span><\/span>were\u00a0<\/span>taken\u00a0<\/span><\/span>on\u00a0<\/span>record\u00a0<\/span><\/span>via\u00a0<\/span><\/span>letter\u00a0<\/span><\/span>dated\u00a0<\/span><\/span>November\u00a0<\/span>17,\u00a0<\/span><\/span>2023″\u00a0<\/span><\/span>was\u00a0<\/span>obtained.<\/span><\/span><\/span><\/span><\/span><\/span>“It\u00a0<\/span><\/span>is\u00a0<\/span>submitted\u00a0<\/span><\/span>that\u00a0<\/span>on\u00a0<\/span><\/span>November\u00a0<\/span>1,\u00a0<\/span><\/span>2007,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>November\u00a0<\/span>16,\u00a0<\/span><\/span>2007,\u00a0<\/span><\/span>respectively,\u00a0<\/span><\/span>Robert\u00a0<\/span><\/span>Vadra\u00a0<\/span><\/span>incorporated\u00a0<\/span>entities\u00a0<\/span><\/span>in\u00a0<\/span>India\u00a0<\/span><\/span>under\u00a0<\/span><\/span>the\u00a0<\/span>names\u00a0<\/span><\/span>Sky\u00a0<\/span><\/span>Light\u00a0<\/span><\/span>Hospitality\u00a0<\/span><\/span>Pvt\u00a0<\/span>Ltd\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Sky\u00a0<\/span><\/span>Light\u00a0<\/span><\/span>Realty\u00a0<\/span><\/span>Pvt\u00a0<\/span>Ltd.<\/span><\/span><\/span> <\/span><\/span><\/span>They\u00a0<\/span><\/span>were\u00a0<\/span>downloaded\u00a0<\/span><\/span>from\u00a0<\/span><\/span>the\u00a0<\/span>Ministry\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Corporate\u00a0<\/span><\/span>Affairs’\u00a0<\/span><\/span>website.<\/span><\/span><\/span> <\/span><\/span><\/span>On\u00a0<\/span><\/span>April\u00a0<\/span>1,\u00a0<\/span>2009,\u00a0<\/span><\/span>Sky\u00a0<\/span><\/span>Lite\u00a0<\/span><\/span>Investment\u00a0<\/span><\/span>FZE\u00a0<\/span><\/span>was\u00a0<\/span>established\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>United\u00a0<\/span>Arab\u00a0<\/span>Emirates,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>CC\u00a0<\/span><\/span>Thampi\u00a0<\/span><\/span>is\u00a0<\/span><\/span>the\u00a0<\/span>only\u00a0<\/span>shareholder\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>company,\u00a0<\/span><\/span>according\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>charge\u00a0<\/span><\/span>sheet.<\/span><\/span><\/span> <\/span><\/span><\/span>“While\u00a0<\/span><\/span>Thampi\u00a0<\/span><\/span>and\u00a0<\/span><\/span>his\u00a0<\/span><\/span>Indian\u00a0<\/span><\/span>eatities\u00a0<\/span><\/span>were\u00a0<\/span>being\u00a0<\/span>investigated\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>case\u00a0<\/span><\/span>bearing\u00a0<\/span><\/span>no.<\/span><\/span><\/span><\/span><\/span><\/span>In\u00a0<\/span><\/span>T-3\/219\/HQ\/2015,\u00a0<\/span><\/span>a\u00a0<\/span><\/span>FEMA-mandated\u00a0<\/span><\/span>investigation,\u00a0<\/span><\/span>it\u00a0<\/span><\/span>was\u00a0<\/span>discovered\u00a0<\/span><\/span>that\u00a0<\/span><\/span>Thampi\u00a0<\/span><\/span>bought\u00a0<\/span><\/span>486\u00a0<\/span><\/span>actes\u00a0<\/span><\/span>(approximately)\u00a0<\/span><\/span>of\u00a0<\/span>land\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>village\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Amipur\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span><\/span>Faridabed\u00a0<\/span><\/span>district\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Haryana\u00a0<\/span><\/span>between\u00a0<\/span><\/span>2005\u00a0<\/span>and\u00a0<\/span>2008\u00a0<\/span><\/span>via\u00a0<\/span><\/span>a\u00a0<\/span>real\u00a0<\/span>estate\u00a0<\/span>agent\u00a0<\/span><\/span>located\u00a0<\/span>in\u00a0<\/span><\/span>HL\u00a0<\/span><\/span>Pahwa,\u00a0<\/span><\/span>Delhi\u00a0<\/span>NCR.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>charge\u00a0<\/span>sheet\u00a0<\/span><\/span>also\u00a0<\/span>states\u00a0<\/span><\/span>that\u00a0<\/span>on\u00a0<\/span><\/span>November\u00a0<\/span>1,\u00a0<\/span><\/span>2007,\u00a0<\/span><\/span>Robert\u00a0<\/span><\/span>Vadra\u00a0<\/span><\/span>registered\u00a0<\/span><\/span>a\u00a0<\/span>company\u00a0<\/span><\/span>in\u00a0<\/span>India\u00a0<\/span><\/span>under\u00a0<\/span><\/span>the\u00a0<\/span>name\u00a0<\/span><\/span>Blve\u00a0<\/span><\/span>Breeze\u00a0<\/span><\/span>Trading\u00a0<\/span><\/span>Pvt\u00a0<\/span><\/span>Ltd,\u00a0<\/span><\/span>which\u00a0<\/span><\/span>was\u00a0<\/span>subsequently\u00a0<\/span>changed\u00a0<\/span><\/span>to\u00a0<\/span><\/span>LLP.<\/span><\/span><\/span> <\/span><\/span><\/span>“Either\u00a0<\/span><\/span>since\u00a0<\/span><\/span>it\u00a0<\/span>was\u00a0<\/span><\/span>a\u00a0<\/span>Private\u00a0<\/span>Limited\u00a0<\/span>company\u00a0<\/span><\/span>or\u00a0<\/span>after\u00a0<\/span><\/span>it\u00a0<\/span><\/span>was\u00a0<\/span>changed\u00a0<\/span><\/span>to\u00a0<\/span>an\u00a0<\/span><\/span>LLP,\u00a0<\/span><\/span>the\u00a0<\/span>email\u00a0<\/span><\/span>address\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>aforementioned\u00a0<\/span>entity\u00a0<\/span><\/span>has\u00a0<\/span>always\u00a0<\/span>been\u00a0<\/span><\/span>[email\u00a0<\/span>protected]\u00a0<\/span><\/span>ic.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>aforementioned\u00a0<\/span><\/span>entities’\u00a0<\/span><\/span>incorporation\u00a0<\/span><\/span>documents\u00a0<\/span><\/span>were\u00a0<\/span>downloaded\u00a0<\/span><\/span>from\u00a0<\/span><\/span>the\u00a0<\/span>Ministry\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Corporate\u00a0<\/span><\/span>Affairs’\u00a0<\/span><\/span>website.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>charge\u00a0<\/span>sheet\u00a0<\/span><\/span>states,\u00a0<\/span><\/span>“It\u00a0<\/span><\/span>is\u00a0<\/span><\/span>the\u00a0<\/span>same\u00a0<\/span><\/span>email\u00a0<\/span>address\u00a0<\/span><\/span>that\u00a0<\/span>one\u00a0<\/span><\/span>Beena,\u00a0<\/span><\/span>an\u00a0<\/span>employee\u00a0<\/span><\/span>of\u00a0<\/span><\/span>CC\u00a0<\/span><\/span>Thampi\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Dubai,\u00a0<\/span><\/span>used\u00a0<\/span><\/span>to\u00a0<\/span>communicate\u00a0<\/span><\/span>in\u00a0<\/span>connection\u00a0<\/span><\/span>with\u00a0<\/span><\/span>the\u00a0<\/span>property\u00a0<\/span><\/span>12\u00a0<\/span><\/span>Bryanston\u00a0<\/span><\/span>Square,\u00a0<\/span><\/span>London.<\/span><\/span><\/span><\/span><\/span><\/span>In\u00a0<\/span><\/span>the\u00a0<\/span>process\u00a0<\/span><\/span>of\u00a0<\/span>looking\u00a0<\/span><\/span>into\u00a0<\/span><\/span>another\u00a0<\/span><\/span>PMLA\u00a0<\/span><\/span>case\u00a0<\/span><\/span>(pertaining\u00a0<\/span><\/span>to\u00a0<\/span><\/span>ECIR\/OG\/HIU2018)\u00a0<\/span><\/span>that\u00a0<\/span><\/span>is\u00a0<\/span>being\u00a0<\/span>looked\u00a0<\/span><\/span>into\u00a0<\/span><\/span>against\u00a0<\/span><\/span>Robert\u00a0<\/span><\/span>Vadra,\u00a0<\/span><\/span>his\u00a0<\/span>company\u00a0<\/span><\/span>Sky\u00a0<\/span><\/span>Light\u00a0<\/span><\/span>Hospitality\u00a0<\/span><\/span>Pvt\u00a0<\/span><\/span>Ltd,\u00a0<\/span><\/span>and\u00a0<\/span>others,\u00a0<\/span><\/span>it\u00a0<\/span><\/span>was\u00a0<\/span>discovered\u00a0<\/span><\/span>that\u00a0<\/span><\/span>a\u00a0<\/span>resident\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Delhi\u00a0<\/span>NCR\u00a0<\/span><\/span>named\u00a0<\/span><\/span>Mahesh\u00a0<\/span><\/span>Nagar\u00a0<\/span><\/span>represented\u00a0<\/span><\/span>a\u00a0<\/span>number\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Robert\u00a0<\/span><\/span>Vadre\u00a0<\/span><\/span>entities\u00a0<\/span><\/span>when\u00a0<\/span><\/span>buying\u00a0<\/span>and\u00a0<\/span>selling\u00a0<\/span><\/span>different\u00a0<\/span>plots\u00a0<\/span><\/span>of\u00a0<\/span>land\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Delhi-NCR\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Bikaner,\u00a0<\/span><\/span>Rajasthan.<\/span><\/span><\/span> <\/span><\/span><\/span>Robert\u00a0<\/span><\/span>Vadra\u00a0<\/span><\/span>was\u00a0<\/span>also\u00a0<\/span>mentioned\u00a0<\/span><\/span>by\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Tuesday\u00a0<\/span><\/span>in\u00a0<\/span><\/span>a\u00a0<\/span>statement\u00a0<\/span><\/span>regarding\u00a0<\/span><\/span>the\u00a0<\/span>purchase\u00a0<\/span><\/span>of\u00a0<\/span>a\u00a0<\/span><\/span>London\u00a0<\/span><\/span>property\u00a0<\/span><\/span>that\u00a0<\/span>is\u00a0<\/span><\/span>under\u00a0<\/span><\/span>investigation.<\/span><\/span><\/span><\/span><\/span><\/span>The\u00a0<\/span>charge\u00a0<\/span>sheet\u00a0<\/span><\/span>describes\u00a0<\/span><\/span>the\u00a0<\/span>relationship\u00a0<\/span><\/span>between\u00a0<\/span><\/span>Thampi\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Vadra\u00a0<\/span><\/span>in\u00a0<\/span><\/span>detail,\u00a0<\/span><\/span>saying,\u00a0<\/span><\/span>“It\u00a0<\/span><\/span>is\u00a0<\/span>discovered\u00a0<\/span><\/span>during\u00a0<\/span><\/span>the\u00a0<\/span>course\u00a0<\/span><\/span>of\u00a0<\/span>this\u00a0<\/span><\/span>case’s\u00a0<\/span><\/span>investigation\u00a0<\/span><\/span>that\u00a0<\/span><\/span>CC\u00a0<\/span><\/span>Thampi\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Robert\u00a0<\/span><\/span>Vadra\u00a0<\/span><\/span>have\u00a0<\/span>a\u00a0<\/span><\/span>long\u00a0<\/span>and\u00a0<\/span>thick\u00a0<\/span><\/span>relationship.”<\/span><\/span><\/span> <\/span><\/span><\/span>Not\u00a0<\/span>only\u00a0<\/span><\/span>do\u00a0<\/span><\/span>they\u00a0<\/span><\/span>share\u00a0<\/span><\/span>a\u00a0<\/span>friendly\u00a0<\/span><\/span>and\u00a0<\/span>personal\u00a0<\/span><\/span>relationship,\u00a0<\/span><\/span>but\u00a0<\/span>they\u00a0<\/span><\/span>also\u00a0<\/span>have\u00a0<\/span><\/span>comparable\u00a0<\/span><\/span>business\u00a0<\/span>interests.<\/span><\/span><\/span> <\/span><\/span><\/span>When\u00a0<\/span><\/span>Thampi\u00a0<\/span><\/span>was\u00a0<\/span>detained\u00a0<\/span><\/span>in\u00a0<\/span><\/span>January\u00a0<\/span>2020,\u00a0<\/span><\/span>he\u00a0<\/span><\/span>purportedly\u00a0<\/span><\/span>told\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>that\u00a0<\/span>he\u00a0<\/span><\/span>had\u00a0<\/span>known\u00a0<\/span><\/span>Vadra\u00a0<\/span><\/span>for\u00a0<\/span><\/span>more\u00a0<\/span>than\u00a0<\/span>ten\u00a0<\/span>years\u00a0<\/span><\/span>and\u00a0<\/span>that\u00a0<\/span><\/span>they\u00a0<\/span><\/span>had\u00a0<\/span>met\u00a0<\/span><\/span>multiple\u00a0<\/span>times\u00a0<\/span><\/span>when\u00a0<\/span><\/span>Vadra\u00a0<\/span><\/span>travelled\u00a0<\/span><\/span>to\u00a0<\/span><\/span>Delhi\u00a0<\/span><\/span>and\u00a0<\/span><\/span>the\u00a0<\/span>United\u00a0<\/span>Arab\u00a0<\/span>Emirates.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

\"
Congress Leader Priyanka Gandhi\u2019s Name In ED\u2019s PMLA Case Charge-Sheet<\/figcaption><\/figure>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

New Delhi, Dec 28: First,\u00a0Congress\u00a0leader\u00a0Priyanka\u00a0Gandhi\u00a0has\u00a0been\u00a0named\u00a0by\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0(ED)\u00a0in\u00a0its\u00a0charge\u00a0sheet.\u00a0The\u00a0charge\u00a0sheet\u00a0mentions\u00a0Priyanka\u00a0Gandhi’s\u00a0purchase\u00a0and\u00a0sale\u00a0of\u00a0an\u00a0agricultural\u00a0land\u00a0measuring\u00a040\u00a0kanal\u00a0(five\u00a0acres)\u00a0in\u00a0Haryana’s\u00a0Faridabad\u00a0from\u00a0Delhi-based\u00a0real\u00a0estate\u00a0agent\u00a0HL\u00a0Pahwa\u00a0in\u00a02006\u00a0and\u00a0February\u00a02010. The\u00a0land\u00a0was\u00a0bought\u00a0in\u00a0Amipur\u00a0village,\u00a0Faridabad,\u00a0from\u00a0Pahwa,\u00a0the\u00a0agent\u00a0who\u00a0also\u00a0helped\u00a0Robert\u00a0Vadra,\u00a0Priyanka’s\u00a0husband,\u00a0buy\u00a0three\u00a0parcels\u00a0of\u00a0land\u00a0in\u00a0Amipur\u00a0village\u00a0totaling\u00a040.08\u00a0acres\u00a0(or\u00a0334\u00a0kanals)\u00a0between\u00a02005\u00a0and\u00a02006;\u00a0Pahwa\u00a0sold\u00a0the\u00a0land\u00a0to\u00a0Robert\u00a0Vadra\u00a0in\u00a0December\u00a02010.The\u00a0agent\u00a0is\u00a0the\u00a0same\u00a0one\u00a0who\u00a0sold\u00a0land\u00a0to\u00a0CC\u00a0Thampi,\u00a0an\u00a0NRI\u00a0businessman. The\u00a0main\u00a0case\u00a0concerns\u00a0Sanjay\u00a0Bhandari,\u00a0a\u00a0fugitive\u00a0arms\u00a0dealer\u00a0who\u00a0is\u00a0being\u00a0investigated\u00a0by\u00a0several\u00a0agencies\u00a0for\u00a0violating\u00a0the\u00a0Official\u00a0Secrets\u00a0Act,\u00a0foreign\u00a0exchange\u00a0and\u00a0black\u00a0money\u00a0laws,\u00a0and\u00a0money-laundering. In\u00a02016,\u00a0he\u00a0left\u00a0India\u00a0for\u00a0the\u00a0UK. Together\u00a0with\u00a0British\u00a0national\u00a0Sumit\u00a0Chadha,\u00a0Thampi\u00a0is\u00a0accused\u00a0of\u00a0helping\u00a0Bhandari\u00a0conceal\u00a0illicit\u00a0gains. Robert\u00a0Vadra\u00a0was\u00a0identified\u00a0by\u00a0the\u00a0ED\u00a0as\u00a0an\u00a0alleged\u00a0close\u00a0aide\u00a0of\u00a0Thampi\u00a0in\u00a0its\u00a0previous\u00a0charge\u00a0sheet\u00a0pertaining\u00a0to\u00a0the\u00a0case.It\u00a0is\u00a0stated\u00a0in\u00a0the\u00a0most\u00a0recent\u00a0charge\u00a0sheet\u00a0that\u00a0Pahwa\u00a0was\u00a0taking\u00a0cash\u00a0out\u00a0of\u00a0the\u00a0books\u00a0to\u00a0purchase\u00a0land. Additionally,\u00a0it\u00a0was\u00a0observed\u00a0that\u00a0Robert\u00a0Vadra\u00a0had\u00a0not\u00a0given\u00a0Pahwa\u00a0the\u00a0full\u00a0sale\u00a0consideration. In\u00a0this\u00a0regard,\u00a0the\u00a0ED\u00a0investigation\u00a0is\u00a0still\u00a0ongoing. Nonetheless,\u00a0a\u00a0copy\u00a0of\u00a0“the\u00a0ledger\u00a0accounts\u00a0in\u00a0the\u00a0Pahwa\u00a0books\u00a0reflecting\u00a0the\u00a0transactions\u00a0mentioned\u00a0above\u00a0were\u00a0taken\u00a0on\u00a0record\u00a0via\u00a0letter\u00a0dated\u00a0November\u00a017,\u00a02023″\u00a0was\u00a0obtained.“It\u00a0is\u00a0submitted\u00a0that\u00a0on\u00a0November\u00a01,\u00a02007,\u00a0and\u00a0November\u00a016,\u00a02007,\u00a0respectively,\u00a0Robert\u00a0Vadra\u00a0incorporated\u00a0entities\u00a0in\u00a0India\u00a0under\u00a0the\u00a0names\u00a0Sky\u00a0Light\u00a0Hospitality\u00a0Pvt\u00a0Ltd\u00a0and\u00a0Sky\u00a0Light\u00a0Realty\u00a0Pvt\u00a0Ltd. They\u00a0were\u00a0downloaded\u00a0from\u00a0the\u00a0Ministry\u00a0of\u00a0Corporate\u00a0Affairs’\u00a0website. On\u00a0April\u00a01,\u00a02009,\u00a0Sky\u00a0Lite\u00a0Investment\u00a0FZE\u00a0was\u00a0established\u00a0in\u00a0the\u00a0United\u00a0Arab\u00a0Emirates,\u00a0and\u00a0CC\u00a0Thampi\u00a0is\u00a0the\u00a0only\u00a0shareholder\u00a0of\u00a0the\u00a0company,\u00a0according\u00a0to\u00a0the\u00a0charge\u00a0sheet. “While\u00a0Thampi\u00a0and\u00a0his\u00a0Indian\u00a0eatities\u00a0were\u00a0being\u00a0investigated\u00a0in\u00a0the\u00a0case\u00a0bearing\u00a0no.In\u00a0T-3\/219\/HQ\/2015,\u00a0a\u00a0FEMA-mandated\u00a0investigation,\u00a0it\u00a0was\u00a0discovered\u00a0that\u00a0Thampi\u00a0bought\u00a0486\u00a0actes\u00a0(approximately)\u00a0of\u00a0land\u00a0in\u00a0the\u00a0village\u00a0of\u00a0Amipur\u00a0in\u00a0the\u00a0Faridabed\u00a0district\u00a0of\u00a0Haryana\u00a0between\u00a02005\u00a0and\u00a02008\u00a0via\u00a0a\u00a0real\u00a0estate\u00a0agent\u00a0located\u00a0in\u00a0HL\u00a0Pahwa,\u00a0Delhi\u00a0NCR. The\u00a0charge\u00a0sheet\u00a0also\u00a0states\u00a0that\u00a0on\u00a0November\u00a01,\u00a02007,\u00a0Robert\u00a0Vadra\u00a0registered\u00a0a\u00a0company\u00a0in\u00a0India\u00a0under\u00a0the\u00a0name\u00a0Blve\u00a0Breeze\u00a0Trading\u00a0Pvt\u00a0Ltd,\u00a0which\u00a0was\u00a0subsequently\u00a0changed\u00a0to\u00a0LLP. “Either\u00a0since\u00a0it\u00a0was\u00a0a\u00a0Private\u00a0Limited\u00a0company\u00a0or\u00a0after\u00a0it\u00a0was\u00a0changed\u00a0to\u00a0an\u00a0LLP,\u00a0the\u00a0email\u00a0address\u00a0of\u00a0the\u00a0aforementioned\u00a0entity\u00a0has\u00a0always\u00a0been\u00a0[email\u00a0protected]\u00a0ic. The\u00a0aforementioned\u00a0entities’\u00a0incorporation\u00a0documents\u00a0were\u00a0downloaded\u00a0from\u00a0the\u00a0Ministry\u00a0of\u00a0Corporate\u00a0Affairs’\u00a0website. The\u00a0charge\u00a0sheet\u00a0states,\u00a0“It\u00a0is\u00a0the\u00a0same\u00a0email\u00a0address\u00a0that\u00a0one\u00a0Beena,\u00a0an\u00a0employee\u00a0of\u00a0CC\u00a0Thampi\u00a0in\u00a0Dubai,\u00a0used\u00a0to\u00a0communicate\u00a0in\u00a0connection\u00a0with\u00a0the\u00a0property\u00a012\u00a0Bryanston\u00a0Square,\u00a0London.In\u00a0the\u00a0process\u00a0of\u00a0looking\u00a0into\u00a0another\u00a0PMLA\u00a0case\u00a0(pertaining\u00a0to\u00a0ECIR\/OG\/HIU2018)\u00a0that\u00a0is\u00a0being\u00a0looked\u00a0into\u00a0against\u00a0Robert\u00a0Vadra,\u00a0his\u00a0company\u00a0Sky\u00a0Light\u00a0Hospitality\u00a0Pvt\u00a0Ltd,\u00a0and\u00a0others,\u00a0it\u00a0was\u00a0discovered\u00a0that\u00a0a\u00a0resident\u00a0of\u00a0Delhi\u00a0NCR\u00a0named\u00a0Mahesh\u00a0Nagar\u00a0represented\u00a0a\u00a0number\u00a0of\u00a0Robert\u00a0Vadre\u00a0entities\u00a0when\u00a0buying\u00a0and\u00a0selling\u00a0different\u00a0plots\u00a0of\u00a0land\u00a0in\u00a0Delhi-NCR\u00a0and\u00a0Bikaner,\u00a0Rajasthan. Robert\u00a0Vadra\u00a0was\u00a0also\u00a0mentioned\u00a0by\u00a0the\u00a0ED\u00a0on\u00a0Tuesday\u00a0in\u00a0a\u00a0statement\u00a0regarding\u00a0the\u00a0purchase\u00a0of\u00a0a\u00a0London\u00a0property\u00a0that\u00a0is\u00a0under\u00a0investigation.The\u00a0charge\u00a0sheet\u00a0describes\u00a0the\u00a0relationship\u00a0between\u00a0Thampi\u00a0and\u00a0Vadra\u00a0in\u00a0detail,\u00a0saying,\u00a0“It\u00a0is\u00a0discovered\u00a0during\u00a0the\u00a0course\u00a0of\u00a0this\u00a0case’s\u00a0investigation\u00a0that\u00a0CC\u00a0Thampi\u00a0and\u00a0Robert\u00a0Vadra\u00a0have\u00a0a\u00a0long\u00a0and\u00a0thick\u00a0relationship.” Not\u00a0only\u00a0do\u00a0they\u00a0share\u00a0a\u00a0friendly\u00a0and\u00a0personal\u00a0relationship,\u00a0but\u00a0they\u00a0also\u00a0have\u00a0comparable\u00a0business\u00a0interests. When\u00a0Thampi\u00a0was\u00a0detained\u00a0in\u00a0January\u00a02020,\u00a0he\u00a0purportedly\u00a0told\u00a0the\u00a0ED\u00a0that\u00a0he\u00a0had\u00a0known\u00a0Vadra\u00a0for\u00a0more\u00a0than\u00a0ten\u00a0years\u00a0and\u00a0that\u00a0they\u00a0had\u00a0met\u00a0multiple\u00a0times\u00a0when\u00a0Vadra\u00a0travelled\u00a0to\u00a0Delhi\u00a0and\u00a0the\u00a0United\u00a0Arab\u00a0Emirates.      <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[67,89,54],"tags":[],"class_list":["post-7886","post","type-post","status-publish","format-standard","hentry","category-header","category-national","category-political"],"gutentor_comment":0,"yoast_head":"\nCongress Leader Priyanka Gandhi\u2019s 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