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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 ED, in one of its chargesheets, has alleged that Arora acted as a “conduit for kickbacks” between the ‘South group’ and the Aam Aadmi Party.
The Supreme Court on Monday refused to entertain a plea of the Enforcement Directorate challenging the six-week interim bail granted to liquor businessman Sameer Mahendru in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.
The court had imposed several conditions, including that he shall not leave the limits of the hospital and his house and shall also not leave the country
Supreme Court of India: Several important matters were taken up for hearing by the Supreme Court on Monday