Dinesh Arora
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Businessman-Turned-CBI Witness Gets Bail In Delhi Liquor Policy Case
A city court on Tuesday granted bail to businessman Dinesh Arora, who had turned an approver in a corruption case related to the alleged Delhi excise scam being probed by the CBI, in a money laundering case under investigation by the ED.
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Excise Policy Case: Delhi Court Sends Businessman Dinesh Arora To 14-Day Judicial Custody
Dinesh Arora was represented in the court today at the end of his remand period by the Enforcement Directorate. He was arrested by ED on July 6.
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Probe Agency Gets 4-Day Custody Of Businessman In Delhi Liquor Policy Case
A court on Friday sent businessman Dinesh Arora, an accused declared prosecution witness in a case related to the alleged Delhi excise scam being probed by the CBI, to Enforcement Directorate's custody for four days in a money laundering case.
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Businessman-Turned-CBI Witness Arrested In Delhi Liquor Policy Case
Dinesh Arora, a businessman considered close to jailed AAP leader Manish Sisodia, was arrested by the Enforcement Directorate in the Delhi liquor policy case today.
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Delhi Court Allows Businessman To Become Witness In Liquor Policy Case
In fresh trouble for Delhi Deputy Chief Minister Manish Sisodia, a city court on Wednesday allowed the CBI's plea to make businessman Dinesh Arora, an accused considered close to him, an approver in the excise policy case.
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Businessman-Turned-CBI Witness Gets Bail In Delhi Liquor Policy Case
A city court on Tuesday granted bail to businessman Dinesh Arora, who had turned an approver in a corruption case related to the alleged Delhi excise scam being probed by the CBI, in a money laundering case under investigation by the ED.
-
Excise Policy Case: Delhi Court Sends Businessman Dinesh Arora To 14-Day Judicial Custody
Dinesh Arora was represented in the court today at the end of his remand period by the Enforcement Directorate. He was arrested by ED on July 6.
-
Probe Agency Gets 4-Day Custody Of Businessman In Delhi Liquor Policy Case
A court on Friday sent businessman Dinesh Arora, an accused declared prosecution witness in a case related to the alleged Delhi excise scam being probed by the CBI, to Enforcement Directorate's custody for four days in a money laundering case.
-
Businessman-Turned-CBI Witness Arrested In Delhi Liquor Policy Case
Dinesh Arora, a businessman considered close to jailed AAP leader Manish Sisodia, was arrested by the Enforcement Directorate in the Delhi liquor policy case today.
-
Delhi Court Allows Businessman To Become Witness In Liquor Policy Case
In fresh trouble for Delhi Deputy Chief Minister Manish Sisodia, a city court on Wednesday allowed the CBI's plea to make businessman Dinesh Arora, an accused considered close to him, an approver in the excise policy case.
