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Court backs ED action in money laundering case, allowing confiscation of assets despite UK court rejecting India’s extradition request

The agency had earlier filed the first chargesheet in the case in 2023 and was probing Bhandari’s links with Vadra related to a house located in London.

Justice Neena Bansal Krishna heard the arguments on behalf of Bhandari and the Enforcement Directorate and reserved its verdict.

Vadra is being investigated by the central probe agency in three different money laundering cases, including this one.

Special Judge Sanjay Jindal of the Rouse Avenue Court allowed Bhandari’s counsel time until August 2 to file an appeal before the High Court.

The ED gave this update to Special Judge Neelofer Abida Perveen during a hearing in a money laundering case involving Bhandari and others.