The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday.
Amit Arora is the director of Buddy Retail Pvt Limited located in Gurugram. This is the sixth arrest in this case by the ED. Arora was arrested last night under the criminal sections of the Prevention of Money Laundering Act (PMLA),
Get latest articles and stories on India at LatestLY. A Delhi court on Wednesday sent businessman Amit Arora, the director of Gurugram-based Buddy Retail Pvt Limited, to seven-day custodial interrogation in connection with a money laundering probe into alleged irregularities in the Delhi excise policy case. India News | Delhi Excise Policy: Court Sends Businessman Amit Arora to 7-day ED Custody.