CBI s approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Dinesh Arora was taken into custody under Prevention of Money Laundering Act (PMLA) based on sufficient evidence that he played a key role in the alleged scam. | Latest News Delhi
The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to continuously generate and channel illegal funds to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.