Home News Reports Money Laundering case: Robert Vadra's executive assistant Manoj Arora being questioned by ED

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.

- Ad - - 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.

Help Opindia Reach Every Indian. Share This Post
We need your support to survive in the media industry. Please consider paying us for the content we produce:

To know more about these payments, please click here.


Big Story

The anchor of Suvarna news, Jayaprakash Shetty has now asked for the arrest of scientist Ranganathan for claiming Mysore Pak belonged to Tamil Nadu in a sarcastic Tweet

2019 World Cup Is Here!

Catch the latest on Cricket World Cup as it unfolds, special coverage by Opindia

To Advertise on Opindia.com Click here

Rakesh Jhunjhunwala slams notions of economic crisis gripping the country

“I don’t want Pappu to be my Prime Minister”: Investor Rakesh Jhunjhunwala says PM Modi has performed very well

In an explosive interview, Rakesh Jhunjhunwala pulled no punches in rubbishing the doomsayers casting aspersions on Modi government

Prashant Kishor’s team starts reaching out to media and influencers with ‘paid content’ offers ahead of West Bengal assembly elections

Darjeeling Chronicle has exposed how Prashant Kishor led IPAC is reaching out to 'influencers' and digital portals to carry out paid campaigning for TMC and Mamata Banerjee ahead of 2021 West Bengal state elections

‘Kashmir free from shackles of Pakistan sponsored terrorism’: Pakistani org representing Pashtuns refuses to support Imran Khan’s Kashmir protest, backs India

Pashtun Tahaffuz Movement (PTM), the principal body representing Pashtuns in Pakistan, has rejected Prime Minister Imran Khan’s recent call to all people in which he urged them to come out and support Pakistan’s narrative on Kashmir. 
Image Source: twitter

Malala Yousafzai spreads fake news, claims girl from Kashmir missed her exams on August 12 which was an Eid holiday

According to Malala, one of the three girls from Kashmir missed her exams on August 12. However, August 12 is a notified holiday declared across the country by Government of India on the occasion of Bakr Id or Eid ul-Adha.
Sharad pawar invents a new excuse to shift the blame of the defeat in the Lok Sabha polls

Pakistan hospitable, BJP govt spreading lies about Pakistan for political gains: NCP supremo Sharad Pawar at minority event

NCP chief Sharad Pawar expressed his admiration for terror state Pakistan stating that the people of Pakistan are "very hospitable" while blaming BJP govt for spreading lies about Pakistan for political gains
Stopped for traffic rules violation, Delhi girl threatens suicide

Watch: Stopped by traffic cops, Delhi girl threatens with suicide, helmet attack and then her mother

The girl was reportedly stopped for the broken license plate on her two-wheeler. When the traffic police demanded to see the scooter's documents, she stated that she had no papers.

West Bengal: Majidur Rahman fakes Hindu identity to develop relationship with Hindu girl, later rapes and murders her

Married Majibur developed relation with Jaba pretending to be Hindu Pintu. rapes and murders her when pressed for marriage

Suvarna news anchor wants scientist arrested for his sarcastic Tweet about ‘Mysore Pak’, claims his act was ‘seditious’

The anchor of Suvarna news, Jayaprakash Shetty has now asked for the arrest of scientist Ranganathan for claiming Mysore Pak belonged to Tamil Nadu in a sarcastic Tweet

Kannada media spreads fake news, accuses Nirmala Sitaraman of ‘giving’ Mysorepak to Tamil Nadu

No one had expected that a huge controversy would erupt over the issue of Mysore Pak, which originated in Mysuru during the rule of Wodeyar dynasty.
Subscribe to Day's Top Stories
[newsletter_form type="minimal"]
- Advertisment -

Latest articles

Connect with us

182,775FansLike
180,136FollowersFollow
97,390SubscribersSubscribe
Help Opindia Reach Every Indian. Share This Post