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.
The Supreme Court on Friday issued notice to probe agencies Central Bureau of Investigation and Enforcement Directorate on Manish Sisodia bail pleas in connection with liquor policy irregularities case.
The Central Bureau of Investigation has filed a second supplementary chargesheet before a court in Delhi against five accused including the Director of Chariot Productions Media Pvt Ltd in an ongoing investigation in an alleged excise scam case.
On Monday, a bench headed by Chief Justice of India DY Chandrachud agreed to list the Sisodia plea on July 14. Senior Advocate Abhishek Manu Singhvi, appearing for Sisodia has said that his wife is not well and sought an urgent listing.
Delhi Chief Minister Arvind Kejriwal on Friday launched a scathing attack at Prime Minister Narendra Modi over the statement by the Enforcement Directorate (ED) on the attachment of assets belonging to his former deputy Manish Sisodia.
Delhi Minister and Aam Aadmi Party leader, Saurabh Bharadwaj, on Thursday, criticized the Enforcement Directorate alleging that the official report relating to former Delhi Minister Manish Sisodia's asset attachment in connection with the liquor scam was inaccurate.
Delhi Minister and Aam Aadmi Party leader Atishi Marlena, on Thursday, slammed the Bharatiya Janata Party over the Enforcement Directorate's order on former minister Manish Sisodia regarding the attachment of his assets.
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.
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.
Delhi's former Deputy Chief Minister Manish Sisodia on Thursday moved Supreme Court for bail in CBI and ED cases related to alleged irregularities in the Delhi Excise Policy case.