Delhi excise policy case: Court allows approver Dinesh Arora to travel to Spain to celebrate marriage anniversary

Jan 12, 2024

The Rouse Avenue Court on Friday granted permission to approver Dinesh Arora to travel to Barcelona, Spain, to celebrate his 25th marriage anniversary.

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 court allows Dinesh Arora to "turn approver" in Excise case

Nov 16, 2022

Businessman Dinesh Arora, an accused in in the Delhi excise policy case last week submitted that "I am ready to make true disclosure voluntarily...

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...