The Enforcement Directorate (ED) has attached a property in Delhi worth Rs 4.50 crore belonging to Sharan Svadha LLP in connection with a case lodged against Pilatus Aircraft Ltd, Switzerland, Sanjay Bhandari and others, officials said.
Sanjay Bhandari is allegedly a close associate of Priyanka Gandhi’s husband, Robert Vadra.
The ED initiated the investigation under the Prevention of Money Laundering Act against Pilatus Aircraft, Sanjay Bhandari, Offset India Solutions Pvt. Ltd. (OISPL) and others based on an FIR registered by the Central Bureau of Investigation (CBI) for offences punishable under various sections of the Indian Penal Code and the Prevention of Corruption Act.
