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Robert Wadhera’s Manoj Arora Grilled By ED:Money Laundering

Jan. 14 Crime Comments

[New Delhi]Robert Wadhera’s Manoj Arora Grilled By ED:Money Laundering
The Enforcement Directorate (ED) has begun questioning Manoj Arora, a close aide of Robert Wadhera in connection with a money laundering probe against Congress leader Sonia Gandhi’s son-in-law.
Arora is an employee of Robert’s firm Skylight Hospitality LLP and he is being probed on allegations of money laundering in purchase of London-based property 12, Bryanston Square, worth 1.9 million pounds
Arora had earlier told the court that he is being embroiled in the case due to “political vendetta” of the government.
Officials said he may be questioned a few more times.
It said the London-based property was bought by Bhandari for GBP 1.9 million and sold in 2010 for the same amount despite incurring additional expenses of approximately GBP 65,900 on its renovation.

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