Delhi excise policy case: ED arrests businessman Dinesh Arora on money laundering charge

Jul 06, 2023

The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.

Delhi excise policy case: Court grants bail to businessman Dinesh Arora

Aug 01, 2023

The Special Judge MK Nagpal on Tuesday granted bail to Arora on a personal bail bond of Rs 1 lakh and like amount surety.

Delhi excise policy case: Court sends businessman Dinesh Arora to 4 days ED remand

Jul 07, 2023

Delhi's Rouse Avenue Court on Friday sent businessman Dinesh Arora to four days ED remand in connection with its ongoing probe in the Delhi...

Delhi excise scam: Court to pronounce order on CBI's plea to convert accused Dinesh Arora to 'witness' today

Nov 07, 2022

The CBI moved a plea in a Delhi court on Monday under 306 CrPC to make accused businessman Dinesh Arora a witness in the...

Businessman Dinesh Arora agrees to make true disclosure in Excise case, seeks pardon

Nov 07, 2022

In a sensational development, Businessman Dinesh Arora, an accused in the Delhi excise policy case, said that he is ready to make true disclosure...

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case

Nov 07, 2022

The Central Bureau of Investigation (CBI) has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused,...