money laundering case

01 Jan

ED Seizes Fresh Cash and Jewellery Worth Nearly Rs 10 Crore in Probe Against Absconding Criminal Inderjit Yadav

Rajeev Sharma0 CommentsIndiaED raids Delhi, Enforcement Directorate, Inderjit Yadav, money laundering case

New Delhi, January 1, 2026: The Enforcement Directorate (ED) on Thursday seized Rs 1.22 crore in cash and jewellery valued at Rs 8.5 crore during fresh searches linked to a money-laundering investigation against UAE-based absconding criminal Inderjit Yadav, officials said. The latest recovery was made from a farmhouse in Delhi owned by Sunil Gupta. According to officials, Gupta had earlier extended loans to Aman Kumar, an alleged associate of Yadav. The agency suspects that Kumar attempted to divert and conceal proceeds of crime by transferring funds to Gupta after the ED initiated its probe. A day earlier, the ED had…

20 Nov

ED Files Fresh Money-Laundering Chargesheet Against Robert Vadra in Sanjay Bhandari Case

Rajeev Sharma0 CommentsIndiaEnforcement Directorate, money laundering case, Robert Vadra, Sanjay Bhandari

New Delhi, November 20, 2025 — The Enforcement Directorate has submitted a new chargesheet against businessman Robert Vadra in a money-laundering case connected to UK-based defence consultant Sanjay Bhandari, official sources confirmed on Wednesday.The prosecution complaint was filed before a special PMLA court in Delhi. This marks the second money-laundering chargesheet against Vadra this year. In July, the agency had named him in another case involving alleged irregularities linked to a land deal in Haryana’s Shikohpur. Vadra, 56, has been questioned multiple times during the probe into his association with Bhandari.Bhandari, who fled to London in 2016 after Income Tax…