 | Excise policy scam: Assets linked to Mahendru, Nair & Arora being frozenThe ED has initiated the attachment process of several properties associated with some of the accused named in the two chargesheets filed by the agency in the Delhi excise policy scam. |
 | ED gets seven days more to quiz Arora in Delhi excise caseSpecial Judge Vikas Dhull allowed ED to quiz Arora, the director of Gurugram-based Buddy Retail Pvt Limited, for another week, till December 14, |
 | Delhi excise policy: ED arrests businessman Amit Arora on money laundering chargesHe is expected to be produced before a local court where the agency will seek his custody, the sources said. The Enforcement Directorate case stems from a CBI FIR. |
 | Delhi liquor scam: Initial probe finds involvement of netas, babus; businessman Amit Arora emerges as crucial link manThe CBI is looking at the papers of Arora’s companies, especially 'expenditures' on flight tickets and hotel bills to unravel details of the nexus. |
