Search For "amit arora"
Hello Entrepreneurs Unveils India’s Top 15 Impactful Entrepreneurs
Updated : 2 years, 9 months ago IST
New Delhi [India], August 25: Discover the trailblazers reshaping India's entrepreneurial landscape in the upcoming issue of Hello Entrepreneurs e-magazine. As we unveil the coveted "Top 15 Impactful Entrepreneurs" list, immerse yourself in the stories of visionary leaders who have not only
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Excise Case: Court permits ED to further quiz Vijay Nair, Amit Arora in Ja
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court has permitted Enforcement Directorate (ED) to further quiz/record statements of Vijay Nair and Amit Arora in Judicial Custody in connection with the alleged Excise policy scam. Both are presently lodged in Tihar Jail.
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Finnable turns profitable in just six years of inception
Updated : 3 years, 2 months ago IST
Bengaluru (Karnataka) [India], March 29 (ANI/BusinessWire India): Finnable, a leading fintech start-up, has recently achieved an important milestone by turning profitable within just six years of its inception. The company, founded by Nitin Gupta, Viraj Tyagi, and Amit Arora, all ex-bankers,
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Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 3 years, 4 months ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
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Delhi Excise Policy Scam: Court dismisses interim bail plea of accused Ami
Updated : 3 years, 4 months ago IST
The Special Judge MK Nagpal on Thursday said the present application seeking interim bail of the accused Amit Arora is being dismissed with observations that the applicant shall be at liberty to move it again as and when the date for surgery of his wife for removal of gallbladder stones is t
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Liquor Excise case: ED files second chargesheet with 5 individuals 7 firms
Updated : 3 years, 4 months ago IST
According to the sources, 12 accused names are mentioned in the chargesheet in total - 5 arrested persons (Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinpally, Amit arora) and 7 companies.
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Excise case: Delhi court sends director of Buddy Retail Amit Arora to judi
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Excise policy case: Delhi Court extends ED remand of Buddy Retail director
Updated : 3 years, 5 months ago IST
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.
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Delhi Excise Policy Case: Sisodia changed his mobile handset four times in
Updated : 3 years, 6 months ago IST
Bharatiya Janata Party (BJP) on Saturday alleged that Delhi Deputy Chief Minister Manish Sisodia has a big role in Delhi excise policy and he had changed four mobile handsets in one day and 14 handsets in two-three months after Central Bureau of Investigation's (CBI) FIR against him to de
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"I have no role in Delhi liquor scam, it's a conspiracy by north Indians":
Updated : 3 years, 6 months ago IST
The YSRCP leader was responding to reports that his name was mentioned in the remand report of the Enforcement Directorate (ED) in connection with the alleged Delhi liquor policy scam and claimed that he does not know how his name is included in the probe.
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Delhi Excise Minister changed phones multiple times, destroyed evidence: E
Updated : 3 years, 6 months ago IST
Enforcement Directorate on Wednesday while seeking remand of businessman Amit Arora apprised the court that the "magnitude of the destruction is such that most suspects, liquor barons, senior government officials, the Excise Minister of Delhi and other suspects have changed their phones m
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Excise case: Delhi Court sends Director of Buddy Retail Pvt Ltd Amit Arora
Updated : 3 years, 6 months ago IST
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 money Laundering case.
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