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A court on Friday sent businessman Dinesh Arora, an accused declared prosecution witness in a case related to the alleged Delhi excise scam being probed by the CBI, to Enforcement Directorate's custody for four days in a money laundering case. ....
A court of Ajay Singh Rajput in Raipur on Tuesday granted four-day custody of Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Soumya Chaurasia to ED in connection with an alleged money laundering case. ....