The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra in connection to a money laundering case involving UK-based arms consultant Sanjay Bhandari. This marks the second chargesheet against Vadra in this matter.
The ED's investigation revolves around Bhandari's alleged links to Vadra concerning a property in London. The chargesheet, filed on Thursday, November 20, 2025, alleges that Vadra has links to Bhandari's money laundering activities, under the Prevention of Money Laundering Act (PMLA). The ED has previously questioned Vadra regarding this case. In July 2025, Vadra's statement was recorded under the PMLA.
Sanjay Bhandari, an arms dealer based in the UK, is also under investigation for alleged financial crimes. The ED is probing the extent of Bhandari's network and the individuals involved in his alleged money laundering scheme. The agency believes that illicit funds were used to acquire assets abroad, and they are working to trace the money trail.
Robert Vadra is married to Priyanka Gandhi Vadra, a member of parliament from the Congress party. The case has attracted significant media attention due to its political implications. The Congress party has often alleged that the investigation is politically motivated. However, the ED maintains that it is acting independently and based on evidence of financial irregularities.
The chargesheet is a significant step in the ED's investigation, providing a detailed account of the alleged money laundering activities and the individuals involved. It includes evidence gathered during the investigation, such as financial transactions, property documents, and statements from witnesses. The court will now examine the chargesheet and determine whether there is sufficient evidence to proceed with a trial.
The investigation is ongoing, and the ED is expected to file supplementary chargesheets as more evidence emerges. The case highlights the government's commitment to combating money laundering and bringing those involved to justice. The ED is also working with international agencies to gather information and evidence from other countries related to the case.
