Wednesday, January 23, 2019
News

Money-laundering case: Delhi court grants interim protection from arrest to Vadra's close aide

   SocialTwist Tell-a-Friend    Print this Page   COMMENT

New Delhi [India] | January 11, 2019 8:41:32 PM IST
A Delhi court on Friday granted interim protection from arrest to Manoj Arora, an alleged close aide of businessman Robert Vadra, in connection with a money laundering case against him.

The Patiala House Court also ordered Arora to appear before the Enforcement Directorate (ED) on Saturday and join the investigation.

Vadra is the brother-in-law of Congress president Rahul Gandhi.

On January 5, the ED had moved Delhi's Patiala House Court seeking the issuance of an open-ended non-bailable warrant against Arora.

The agency had alleged that Arora indulged in money laundering practices and did not appear for hearing despite repeated summons.

In its plea, the ED claimed that Arora arranged funds for Vadra's undeclared assets overseas. It further alleged that the proceeds of crime used to channelise funds from the UAE. The ED had also sought a red corner notice to prevent Arora from fleeing India. (ANI)

 
  LATEST COMMENTS (0)
POST YOUR COMMENT
Comments Not Available
 
POST YOUR COMMENT
 
 
TRENDING TOPICS
 
 
CITY NEWS
MORE CITIES
 
 
INDIA WORLD ASIA
Design expo showing works of 20 young ar...
Rajasthan Police to protect runaway coup...
Viacom acquires free TV streaming servic...
Goodbye Google Hangouts, hello Chat...
Video game revenue peaked at USD 43.8 bi...
Priyanka appointment a big step, SP-BSP ...
More...    
 
 Top Stories
North Korea names new interlocutor ... 
'Lego Movie 2' to open in India in ... 
Army defines real meaning of patrio... 
Pass Essar verdict by Jan 31, NCLAT... 
Priyanka's entry can change elector... 
Japan Airlines to start Bengaluru-T... 
Ahead of Lok Sabha polls, Congress ... 
Reliance among top 250 world retail...