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“During the Delhi liquor scam investigation, it was learnt that a group of certain persons were involved in the activity of taking money in the name of senior ED officials," Sonia Narang, Special Director (ED) said in her complain to CBI.
Delhi businessman Dinesh Arora, a proclaimed approver in the Delhi excise policy case being investigated by the Central Bureau of Investigation (CBI), has been granted bail by the Rouse Avenue Court of Delhi. The Enforcement Directorate (ED) had arrested Arora in July this year, and he had been in judicial custody until his release. He was released on a personal bail bond of Rs 1 lakh, after having provided information to the ED regarding payment transfers.
A special court on November 14, 2022, had granted bail to Nair and Boinpally observing that there is no evidence, except oral, to show the transfer of huge amounts of money as alleged by the CBI.
Dinesh Arora was represented in the court today at the end of his remand period by the Enforcement Directorate. He was arrested by ED on July 6.
According to the cause list uploaded on the apex court website, a bench of Justices Sanjiv Khanna and Bela M Trivedi is slated to hear his petitio