Congress Leader Priyanka Gandhi\u2019s name was mentioned by the Enforcement Directorate in its chargesheet, mentioning her role in purchasing an agricultural land in Haryana\u2019s Faridabad. The Enforcement Directorate stated Priyanka was involved in the purchase of the land from a Delhi-based real estate agent, HL Pahwa, in 2006 and selling the same land to him in February 2010.<\/p>\n\n\n\n
Priyanka Gandhi has not been named an accused in the case. The Enforcement Directorate stated, Priyanka was involved in purchasing the land from Pahwa \u2013 the agent with whom Priyanka\u2019s husband Robert Vadra also purchased three pieces of land, measuring 334 kanals (40.08 acres), and sold the same land to him in December 2010.<\/p>\n\n\n\n
On Tuesday, The Enforcement Directorate had mentioned Robert Vadra\u2019s name in the chargesheet. The money laundering case also involves defense dealer and London-based fugitive Sanjay Bhandari. The Enforcement Directorate alleged that Robert Vadra renovated and stayed at the London Property which was proceeds of crime in a money laundering case against Bhandari.<\/p>\n\n\n\n