Search For "businessman dinesh arora"
Delhi excise policy case: Court grants bail to businessman Dinesh Arora
Updated : 2 years, 9 months ago IST
The Special Judge MK Nagpal on Tuesday granted bail to Arora on a personal bail bond of Rs 1 lakh and like amount surety.
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Delhi excise policy case: Court sends businessman Dinesh Arora to 14-day j
Updated : 2 years, 10 months ago IST
According to ED, considered close to jailed Aam Aadmi Party (AAP) leader Manish Sisodia, Arora is the 13th persons arrested so far in the case by the the Enforcement Directorate. Last year, a city court had allowed the CBI's request to make Arora an approver in the case.
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Delhi excise policy case: Court extends businessman Dinesh Arora ED remand
Updated : 2 years, 10 months ago IST
The Special Judge MK Nagpal on Tuesday allowed ED's remand application and granted six further days of remand of Arora to ED.
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Delhi excise policy case: Court sends businessman Dinesh Arora to 4 days E
Updated : 2 years, 10 months ago IST
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 excise policy case.
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Delhi excise policy case: ED arrests businessman Dinesh Arora on money lau
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.
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Delhi excise policy case: CBI requests to close LOC against businessman Di
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) informed the Rouse Avenue Court that it has written to Immigration authorities requesting to withdraw/close LOC issued against businessman Dinesh Arora who has become an approver in the Delhi Excise policy case.
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Delhi court allows Dinesh Arora to "turn approver" in Excise case
Updated : 3 years, 6 months ago IST
Businessman Dinesh Arora, an accused in in the Delhi excise policy case last week submitted that "I am ready to make true disclosure voluntarily about the case and wants to be an approver in the case".
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Businessman Dinesh Arora agrees to make true disclosure in Excise case, se
Updated : 3 years, 6 months ago IST
In a sensational development, Businessman Dinesh Arora, an accused in the Delhi excise policy case, said that he is ready to make true disclosure voluntarily with respect to his role in the commission of the alleged offences.
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Delhi excise scam: Court to pronounce order on CBI's plea to convert accus
Updated : 3 years, 6 months ago IST
The CBI moved a plea in a Delhi court on Monday under 306 CrPC to make accused businessman Dinesh Arora a witness in the Delhi excise policy case.
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CBI moves plea in court to make businessman Dinesh Arora a witness in Exci
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case.
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