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A travel agent is now under the scanner of the Vigilance Bureau as he is accused of helping MLA Raman Arora to allegedly invest his black money in Dubai.

Jalandhar's big travel agent's name comes up in Raman Arora Case, MLA's Dubai investment link under investigation

Sources within the bureau have confirmed the surrender and revealed that Makhija’s name had already been included in the FIR filed days ago. 

Raman Arora’s aide Mahesh Makhija surrenders,likely to reveal hidden aspects; more arrests expected

It is to be noted that in the matter of property registry, the court saw all relevant documents which were presented to them. 

MLA Raman Arora presented in court; sent to 4-day remand

The investigation into corruption allegations against Jalandhar Central MLA Raman Arora continues to deepen, with the Punjab Vigilance Bureau intensifying its probe

Raman Arora discharged from hospital; Vigilance searching for Jalandhar MLA's 2 key associates

A forensic team is analyzing Raman Arora’s phone to trace long-duration calls over the past 10 days. Deleted messages are also being retrieved by the cyber cell of the Punjab Police

Raman Arora News: Jalandhar Central MLA kept at THIS Police station, Fake notice paper recovered

Jalandhar Central MLA Raman Arora was arrested on Friday evening from his residence in fake Nagar Nigam notices, extortion & digital scams

Raman Arora sent to 5 days of remand; MLA's close aides under Vigilance's scanner

Jalandhar Central MLA Raman Arora was questioned at his residence for nearly six hours on Monday, from 8:30 AM to 4:00 PM, during which a search operation was also carried out

Raman Arora Case: Vigilance Bureau asked THESE questions, MLA & ATP likely to sit face-to-face during interrogation

The preliminary information by the Vigilance Bureau mentioned that MLA has been accused of several unethical and corrupt offenses, which have led to defrauding the public. 

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