Overview
- The Enforcement Directorate filed the supplementary prosecution complaint on November 15 in Delhi’s Rouse Avenue Court, which will take up the matter on December 6.
- The agency alleges Vadra beneficially used and funded the furnishing of 12, Bryanston Square in London, treating the flat as proceeds of crime acquired by Sanjay Bhandari.
- Officials say Vadra was confronted in July with evidence sourced from other countries and did not provide a satisfactory explanation during his PMLA statement.
- Vadra denies any direct or indirect ownership of London property and calls the case a political witch-hunt.
- Sanjay Bhandari was declared a fugitive economic offender this year and UK courts curtailed extradition options, while the ED has provisionally attached dozens of properties in the wider probe.