ED arrests businessman Amit Arora in connection with money-laundering probe in Delhi excise policy case : The Tribune India

ED arrests businessman Amit Arora in connection with money-laundering probe in Delhi excise policy case

This is the sixth arrest in the case by the ED

ED arrests businessman Amit Arora in connection with money-laundering probe in Delhi excise policy case

Photo for representation



PTI

New Delhi, November 30

The ED has arrested another businessman, Amit Arora, in connection with its money-laundering probe in the Delhi excise policy case, official sources said on Wednesday. 

Arora is director of Buddy Retail Pvt Limited in Gurugram. This is the sixth arrest in the case by the ED. 

Arora was arrested on Tuesday night under the criminal sections of the Prevention of Money Laundering Act, they said. 

He is expected to be produced before a local court where the agency would seek his custody, sources said.

The Enforcement Directorate case stems from a CBI FIR. 

#gurugram

Tribune Shorts


Top News

Odisha health minister Naba Kishore Das shot at by cop in Jharsuguda district

Odisha ‘grassroot’ strongman and minister Naba Kishore Das shot dead by policeman

Opposition Congress demands resignation of CM Naveen Patnaik...

U-19 Women’s T20 World Cup final: Titas Sadhu, Parshavi Chopra star as India bundle out England for 68

India beat England to lift inaugural Women’s U-19 T20 World Cup

Pace sensation Titas Sadhu, leg-spinner Parshavi Chopra dish...

If J-K situation good, Amit Shah should walk from Jammu to Lal Chowk: Rahul Gandhi

If J-K situation good, Amit Shah should walk from Jammu to Lal Chowk: Rahul Gandhi

Congress leader says people of J-K are in pain and his party...

UN Security Council does not reflect today’s realities, is paralysed: UNGA President

UN Security Council does not reflect today's realities, is paralysed: UNGA President

Said there is a push from a growing number of member nations...

Watch: Indian women U-19 team jiving to Punjabi number ‘Kala Chashma’ after T20 World Cup triumph

Watch: Indian women U-19 team jiving to Punjabi number 'Kala Chashma' after T20 World Cup triumph

‘Winning on the field and off it’: ICC posts video on social...


Cities

View All