Money Laundering case: Robert Vadra’s executive assistant Manoj Arora being questioned by ED

Earlier this month, the ED had moved to court for an open-ended non-bailable warrant against Arora after he failed to appear before the probing agency despite several summons.

Manoj Arora, the executive assistant and alleged close-aid of Robert Vadra, has appeared before the Enforcement Directorate, in relation to a money laundering case. As per reports, Arora is being grilled by the ED for his alleged involvement in Robert Vadra’s benami properties in the UK.

On December 8, The ED had raided several premises related to Vadra and had questioned multiple persons connected to the case, which included Congress worker and another close aide of Robert Vadra, Jagdish Sharma. ED had stated that the raids were conducted on suspected individuals believed to have received money from arms dealers.

In December last year, ED had issued a Look Out Circular against Manoj Arora. Later, after Arora failed to answer several summons by the probing agency, ED had moved to the court to issue an open-ended non-bailable warrant (NBW), so as to ask Interpol to issue a Red Corner Notice against Arora, who they feared has escaped the country.

- Advertisement - - Article resumes -

The money laundering case against Manoj Arora was initiated after investigative agencies began probing arms dealer Sanjay Bhandari and confidential defence ministry documents were found in his possession. Following which, one email thread was found from Sanjay Bhandari’s computer, between Monoj Arora, Sanjay Bhandari and Robert Vadra. The email, according to ED, was regarding a London property worth Rs 1.9 million pounds.

The agency claimed that the property was purchased by Sanjay Bhandari and sold in 2010 at the same price despite incurring additional expenses for renovation. It remarked, “This gives credence to the fact that Bhandari was not the actual owner of the property but it was beneficially owned by Vadra who was incurring expenditure on the renovation of this property.”

Agencies are also probing Vadra’s alleged involvement in various land deal scams. With questioning going on Majoj Arora, troubles for Gandhi family’s son-in-law doesn’t seem to be ending.


Share and Support:
Support OpIndia by paying for content

Most read articles recently

Twitter locks account of True Indology as it exposed NDTV’s distorted claims of communal harmony in Jammu and Kashmir

Questioning the so-called Hindu-Muslim harmony in the state of Jammu and Kashmir, True Indology said that one-dimensional harmony of Hindus towards Muslims meant ethnic cleansing.
Amethi: Here is what Rahul Gandhi did in 10 years and Smriti did in 4 years

Analysis of the development of Amethi: 10 years of Rahul Gandhi vs 4 years of Smriti Irani

If such massive nations like Dubai and Singapore can be built in 20 years then why Amethi can’t be made into a world class constituency, either by Rahul Gandhi or Smriti Irani

Mamata Banerjee govt’s reason to block Amit Shah’s chopper landing don’t hold up, Airport not under construction: Report

The TMC supremo Mamata Banerjee led West Bengal government has denied permission for BJP President Amit Shah's chopper to land in the Malda Airport
Exclusive: Read full details of criminal defamation filed by Vivek Doval against Caravan Magazine and Congress leader Jairam Ramesh

Read full details of the criminal defamation case filed by Ajit Doval’s son, Vivek Doval against Congress’ Jairam Ramesh and Caravan Magazine

Read exclusive details of the criminal defamation case filed by Vivek Doval, son of Ajit Doval against Caravan Magazine and Congress leader Jairam Ramesh

In Congress-ruled Madhya Pradesh, third BJP leader found murdered within a week

This is third such murder of a BJP worker in Madhya Pradesh within a week.

AAP IT cell faces humiliation over their old tweets as Kejriwal joins hands with Sharad Pawar

After the infamous 'Lalu-hug', Kejriwal was found hobnobbing with NCP's Sharad Pawar, whom Kejriwal has accused of hoarding black money

Congress leader Natwar Singh rejects Rahul Gandhi’s candidature for the PM post

Natwar Singh has proposed Mayawati’s PM candidature as the strongest among the opposition parties.

Media spreads half-truths about central government debt under Modi

On January 19th 2018, several media houses reported how the central government debt had increased massively under the Modi government

Pallavi Ghosh does a Rahul Gandhi while talking about Uri box office collection and Twitter can’t stop laughing

News18 journalist trolled for wrong box office number in her tweet.

Vivek Doval files criminal defamation case against Congress leader Jairam Ramesh, Caravan Magazine editor and reporter

Vivek Doval, son of NSA Ajit Doval has filed a criminal defamation complaint against Congress leader Jairam Ramesh, Editor-in-Chief of Caravan Magazine and Caravan Magazine reporter Kaushal Sharoff

Latest articles

Connect with us

128,818FansLike
104,941FollowersFollow
10,744SubscribersSubscribe

Don't miss these