
Mahesh Makhija, Close Aide Of Punjab AAP MLA Raman Arora, Arrested In Corruption Case
Makhija was apprehended from a relative's factory in Phagwara and produced before a local court at 10:10 PM, news agency ANI reported. After a heated debate between the counsels, the Vigilance Bureau sought a seven-day remand, but the court granted a four-day custodial remand for Makhija.
Also Read | Mint Explainer: Why Lokpal cleared former Sebi chief Buch of corruption charges?“Following his arrest, the Vigilance team searched Makhija's residence, recovering several crucial documents,” sources told ANI.
Mahesh Makhija was a local commission agent, news agency ANI reported. According to the Tribune, Makhija worked in the main vegetable market of Jalandhar and resides at Charanjitpura. Makhija had reportedly been on the run since Arora's arrest.
Also Read | The prince, his money manager and the corruption scandal rocking Monaco Raman Arora arrestedRaman Arora, an MLA from Jalandhar Central, was arrested earlier for allegedly indulging in corruption in connivance with an official of the Jalandhar Municipal Corporation. Municipal Corporation Inspector Harpreet Kaur was arrested in the same case.
Both Kaur and MLA Raman Arora underwent medical examinations at Jalandhar Civil Hospital late Friday night.
Also Read | Punjab AAP MLA arrested after raids at his home in corruption caseAAP MLA Raman Arora was detained on May 23 and was arrested on May 24. He was sent on a five-day Punjab Vigilance Bureau remand on corruption charges. Arora became the third MLA from the AAP to face action in corruption-related matters from his own party government.
What's the case?A local court was informed that MLA Arora, his son Rajan Arora, and Mahesh Makhija have been named in the case under the Prevention of Corruption Act.
Sources revealed that during his remand, MLA Arora admitted that his son managed operations related to the Jalandhar Municipal Corporation, including land and property dealings.
Also Read | Kiru hydropower corruption case: CBI files chargesheet against ex-J&K governorInvestigations have uncovered properties worth crores allegedly purchased by Arora in the names of relatives or family friends.
According to the Tribune , it was alleged that Arora had purchased some properties from the ill-gotten money and had got these registered in the name of Makhija.
It was also alleged that Raman Arora had moved some bags from his place days before his arrest. It was learnt that one of these bags, having documents related to 'benami' properties purchased by Arora, had been shifted to Makhija's place, the report added.
Also Read | After ₹1,300 cr classroom scam, now this for ex-Delhi minister Satyendar JainThe VB had been checking CCTV footages available from outside the houses of Arora, Makhija and others.
Earlier, the Punjab Vigilance Bureau arrested Municipal Corporation Inspector Harpreet Kaur in this connection. There had been complaints against her of having received lakhs of rupees in the racket allegedly being run in the city by Jalandhar Central MLA Raman Arora and Assistant Town Planner Sukhdev Vashisht.
(With inputs from ANI)
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