Priyanka Gandhi Named in Money Laundering Case | Linked to CC Thampi | What We Know
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Priyanka Gandhi's Inclusion in Money Laundering Case| Linked to CC Thampi Priyanka Gandhi Named in Money Laundering Case | Linked to CC Thampi | What We Know Introduction : The Enforcement Directorate (ED) has recently brought Congress leader Priyanka Gandhi into the spotlight within the money laundering case connected to NRI businessman CC Thampi. This mention by the ED marks the first time Priyanka Gandhi's name has surfaced in relation to this case. Priyanka Gandhi and Robert Vadra's Connection in the Case : While previously naming Priyanka Gandhi's husband, Robert Vadra, in the charge sheets associated with this case, the ED now links Priyanka Gandhi as well. The agency's statement highlights their involvement in land transactions in Haryana through a Delhi-based real estate agent who was also involved in selling land to CC Thampi. Allegations and Interconnections : The ED further alleges a deep-rooted relationship between Vadra and ...