Enforcement Directorate vs Sanjay Bhandari and others — Money laundering case
The Enforcement Directorate is investigating a money laundering case involving arms dealer Sanjay Bhandari, who was declared a fugitive economic offender by a Delhi court order upheld by the Delhi High Court on 10 April 2026. The agency has alleged that Robert Vadra exercised ultimate control over a London property deemed to be proceeds of crime, with a supplementary prosecution complaint filed on 4 July 2026. Separately, a Delhi court permitted the confiscation of assets linked to Bhandari on 5 May 2026.








