Delhi Excise Policy Scam: Arora sent to ED custody till Dec 7 - New Delhi News
by IANS | Updated Nov 30, 2022
The ED sought 14 days of custody, however, the court gave a week's time.
Arora was arrested by the probe agency from Gurugram this morning.
Last week, the economic intelligence agency filed its first charge sheet in the matter.
Arora, the accused number ninth in the ED and Central Bureau of Investigation (CBI)'s FIR, is the owner of Buddy Retail Private Limited. Running over 3,000 pages, the first charge sheet was filed against businessman Sameer Mahendru.
There are allegations that Arun Ramchandra Pillai, a resident of Kokapet in Hyderabad, used to collect undue pecuniary advantage from Mahendru for onward transmission to accused public servant Vijay Nair.
The ED filed its case on the basis of the FIR of the CBI.
On Friday, the CBI filed its first charge sheet in the matter. It has charge sheeted Vijay Nair, Abhishek Boinpally, Sameer Mahendru, Arun Ramchandra Pillai, Mootha Gautham, and two public servants -- the then Deputy Commissioner of Excise Department Kuldeep Singh and the then Assistant Commissioner of Excise Department Narender Singh.
- BJP MLAs stage sit-in outside Kejriwal's residence over pending salary at 12 DU colleges
- Delhi shop owner held for staging fake robbery
- In a new outreach, RSS leader Indresh Kumar meets representatives of Muslim countries
- CPI-M will not form govt in India in 500 years: Assam CM
- Two juveniles nabbed for duping people on pretext of installing bar codes
- ED attaches assets worth Rs 9.12 cr of Kolkata bizman in black money case
- Work towards nation building: Assam CM tells state's NCC, NSS contingent
- India offers customised training modules to Royal Cambodian Army
- Kerala transgender couple gears up for parenthood after trans man gets pregnant
- 'Will apply only prospectively': SC on order to treat OCIs as NRIs in tests for medical courses