Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd

Nov 30, 2022

The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said...

Excise policy case: Delhi Court extends ED remand of Buddy Retail director Amit Arora by 7 days

Dec 07, 2022

ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity...

Excise case: Delhi Court sends Director of Buddy Retail Pvt Ltd Amit Arora to 7 days' ED remand

Nov 30, 2022

Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged Delhi Excise Policy scam...

Excise policy case: Delhi HC issues notice on Amit Arora's plea seeking to change hospital

Mar 28, 2024

The Delhi High Court on Thursday issued notice to the Directorate of Enforcement (ED) on a plea by businessman Amit Arora seeking his shifting...

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.

ED arrests realty firm Supertech's chairman R K Arora in money laundering case

Jun 27, 2023

The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK Arora on money laundering charges, officials said.