Amit Arora

Excise policy scam: Assets linked to Mahendru, Nair & Arora being frozen

The 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.

published on : 25th January 2023

ED gets seven days more to quiz Arora in Delhi excise case

Special Judge Vikas Dhull allowed ED to quiz Arora, the director of Gurugram-based Buddy Retail Pvt Limited, for another week, till December 14,

published on : 8th December 2022

Delhi excise policy: ED arrests businessman Amit Arora on money laundering charges

He 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.

published on : 30th November 2022

Delhi liquor scam: Initial probe finds involvement of netas, babus; businessman Amit Arora emerges as crucial link man 

The CBI is looking at the papers of Arora’s companies, especially 'expenditures' on flight tickets and hotel bills to unravel details of the nexus.

published on : 21st August 2022