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Dinesh Arora: Delhi excise scam : Court sends CBI s approver Dinesh Arora to judicial custody

The ED s money laundering case stems from the predicate offence registered by the CBI. If the CBI case falls, the money laundering case too will not stand, as per a Supreme Court order of last year where it issued a number of directives while interpreting PMLA provisions. Dinesh Arora is the 13th person who has been arrested in this case by the ED in which the probe agency has filed five charge sheets, including against Sisodia.

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India News | Delhi Excise scam : Court Sends CBI s Approver Dinesh Arora to Judicial Custody

Get latest articles and stories on India at LatestLY. A court here on Monday sent businessman Dinesh Arora to judicial custody for two weeks in a money laundering case linked to the alleged Delhi excise scam. India News | Delhi Excise 'scam': Court Sends CBI's Approver Dinesh Arora to Judicial Custody.

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ED attaches asset worth Rs 50 crore of Manish Sisodia, wife, others, Kejriwal slams move saying fake news

ED attaches asset worth Rs 50 crore of Manish Sisodia, wife, others, Kejriwal slams move saying fake news
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Delhi excise case: ED attaches over Rs 52-crore worth assets of Manish Sisodia, wife, others

New Delhi: The Enforcement Directorate Friday said it has attached two immovable assets of arrested AAP leader Manish Sisodia and his wife apart from bank deposits worth Rs.

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Cbi: CBI s approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case | India News

India News: NEW DELHI: In a major arrest in the Delhi excise policy-linked money laundering case, the Enforcement Directorate on Thursday night took into its cust.

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