Priyanka Gandhi Vadra named in ED chargesheet over land deal in Haryana

Priyanka Gandhi Vadra named in ED chargesheet over land deal in Haryana

Titas Mukherjee     Dec 28, 2023 02:01 pm

Congress leader Priyanka Gandhi Vadra has been named in a charge sheet filed by the Enforcement Directorate for the purported acquisition and sale of five acres of land in Haryana, marking the first instance of such allegations against her.

The Enforcement Directorate has filed a charge sheet against CC Thampi, an NRI businessman, and Sumit Chadha, a British national of Indian origin, accusing them of aiding fugitive arms dealer Sanjay Bhandari in concealing the proceeds of his alleged crimes, including violations of the Official Secrets Act. The ED has specifically mentioned transactions involving Priyanka Gandhi Vadra and HL Pahwa, a Delhi-based real estate agent. The transactions include the sale of agricultural land in Faridabad in 2006 followed by its repurchase four years later.

Furthermore, according to sources from the Enforcement Directorate (ED) as reported by NDTV, a residence was purportedly acquired in the name of Priyanka Gandhi Vadra in Faridabad's Amipur village in April 2006. This property was then allegedly sold back to Pahwa simultaneously with the land transaction.

Notably, Pahwa is the same agent associated with the alleged purchase of 40.8 acres of land in Amipur by Robert Vadra between 2005 and 2006, followed by its complete sale back to him in December 2010. A similar transaction involving 486 acres was carried out by Thampi, who is presently out on bail following his arrest in 2020. The ED had previously stated that Vadra had a “long and thick relationship" with Thampi, in earlier charge sheets.

The Congress leaders who have often accused the Enforcement Directorate of acting on the behest of the Union Government were quick to take a dig at the BJP. "The British were scared of Gandhi then and, even today, the central government is scared of the Gandhi family... BJP is trying to divert people from the real issues," said Congress leader Nana Patole.

Reported By: Titas Mukherjee     Place: Kolkata     Dec 28, 2023 02:01 pm
Place : Kolkata     Reported By : Titas Mukherjee     28-12-2023 02:01:42 pm

Congress leader Priyanka Gandhi Vadra has been named in a charge sheet filed by the Enforcement Directorate for the purported acquisition and sale of five acres of land in Haryana, marking the first instance of such allegations against her.

The Enforcement Directorate has filed a charge sheet against CC Thampi, an NRI businessman, and Sumit Chadha, a British national of Indian origin, accusing them of aiding fugitive arms dealer Sanjay Bhandari in concealing the proceeds of his alleged crimes, including violations of the Official Secrets Act. The ED has specifically mentioned transactions involving Priyanka Gandhi Vadra and HL Pahwa, a Delhi-based real estate agent. The transactions include the sale of agricultural land in Faridabad in 2006 followed by its repurchase four years later.

Furthermore, according to sources from the Enforcement Directorate (ED) as reported by NDTV, a residence was purportedly acquired in the name of Priyanka Gandhi Vadra in Faridabad's Amipur village in April 2006. This property was then allegedly sold back to Pahwa simultaneously with the land transaction.

Notably, Pahwa is the same agent associated with the alleged purchase of 40.8 acres of land in Amipur by Robert Vadra between 2005 and 2006, followed by its complete sale back to him in December 2010. A similar transaction involving 486 acres was carried out by Thampi, who is presently out on bail following his arrest in 2020. The ED had previously stated that Vadra had a “long and thick relationship" with Thampi, in earlier charge sheets.

The Congress leaders who have often accused the Enforcement Directorate of acting on the behest of the Union Government were quick to take a dig at the BJP. "The British were scared of Gandhi then and, even today, the central government is scared of the Gandhi family... BJP is trying to divert people from the real issues," said Congress leader Nana Patole.

Top Posts

1.

Two Years On, Manipur Still Bleeds: Congress Slams PM Modi for "Abdication of Duty"...

As Manipur marks two years since ethnic violence first erupted on 3 May 2023, Congress has launched ... Read more
2.

Maharashtra Govt Diverts ₹746 Crore SC/ST Welfare Funds to Ladki Bahin Scheme Amid Budget Shortfal...

Facing a deepening financial crisis, the Maharashtra government has redirected ₹746 crore original... Read more
3.

Pakistan Conducts Missile Test Amid Rising Tensions with India Following Pahalgam Attack...

Amid escalating tensions with India in the wake of the deadly Pahalgam terror attack, Pakistan on Sa... Read more
4.

PM Modi Vows Ruthless Crackdown on Terror After Pahalgam Massacre...

In the wake of last week’s deadly attack in Pahalgam that left at least 26 dead and dozens injured... Read more
5.

Pahalgam Attack Fallout: Cyber Offensives amist Rising Indo-Pak Tensions, Military on Alert...

Tensions between India and Pakistan have sharply escalated following the 22 April terrorist attack i... Read more

LATEST NEWS

1.

Two Years On, Manipur Still Bleeds: Congress Slams PM Modi for "Abdication of Duty"...

As Manipur marks two years since ethnic violence first erupted on 3 May 2023, Congress has launched ... Read more
2.

Maharashtra Govt Diverts ₹746 Crore SC/ST Welfare Funds to Ladki Bahin Scheme Amid Budget Shortfal...

Facing a deepening financial crisis, the Maharashtra government has redirected ₹746 crore original... Read more
3.

Pakistan Conducts Missile Test Amid Rising Tensions with India Following Pahalgam Attack...

Amid escalating tensions with India in the wake of the deadly Pahalgam terror attack, Pakistan on Sa... Read more
4.

PM Modi Vows Ruthless Crackdown on Terror After Pahalgam Massacre...

In the wake of last week’s deadly attack in Pahalgam that left at least 26 dead and dozens injured... Read more
5.

Pahalgam Attack Fallout: Cyber Offensives amist Rising Indo-Pak Tensions, Military on Alert...

Tensions between India and Pakistan have sharply escalated following the 22 April terrorist attack i... Read more
6.

"Hollow Leadership...": Sanjay Raut Questions PM Modi’s Crisis Response After Pahalgam Attack, Dem...

Shiv Sena (UBT) leader Sanjay Raut has launched a scathing attack on Prime Minister Narendra Modi’... Read more

Top Videos