London Property Worth £1.9 Million: ED Seeks Warrant Against Robert Vadra’s ‘Aide’ For Financial Fraud, Fleeing LandRobert Vadra, son-in-law of Sonia Gandhi (Photo by Prabhas Roy/Hindustan Times via Getty Images )

The Enforcement Directorate (ED) moved a Delhi court on 5 January (Saturday) seeking issuance of an open-ended non-bailable warrant against Manoj Arora - an alleged aide of the son-in-law of UPA chief Sonia Gandhi, Robert Vadra, in a money laundering case.

The ED started the investigation on the basis of digital evidence recovered by the Income Tax department during raids on Sanjay Bhandari’s premises. Bhandari is a fugitive arms dealer. The documents found included emails regarding a property in London valued at 1.9 million GBP, reports Press Reader.

“Vadra was beneficially controlling the property at 12, Bryanston Square, London, UK, which was valued at £1.9 million, and not only executing renovation work of this property, but also arranging funds for the same,” said the ED in an application, reports Scroll.

It is reported that Arora has fled the country and the ED wants to issue a Red Notice Notice through Interpol to get him back.

An Appeal...

Dear Reader,

As you are no doubt aware, Swarajya is a media product that is directly dependent on support from its readers in the form of subscriptions. We do not have the muscle and backing of a large media conglomerate nor are we playing for the large advertisement sweep-stake.

Our business model is you and your subscription. And in challenging times like these, we need your support now more than ever.

We deliver over 10 - 15 high quality articles with expert insights and views. From 7AM in the morning to 10PM late night we operate to ensure you, the reader, get to see what is just right.

Becoming a Patron or a subscriber for as little as Rs 1200/year is the best way you can support our efforts.

Become A Patron
Become A Subscriber