Probe Agency Gets 4-Day Custody Of Businessman In Delhi Liquor Policy Case
NDTV
Dinesh Arora is the 13th arrest in this case by the ED in which the ED has filed five charge sheets, including against Manish Sisodia.
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 linked to the matter.
In an application seeking Mr Arora's custody for seven days, the ED told the court that his interrogation was required to unearth a larger conspiracy in the matter. Special Judge M K Nagpal sent Mr Arora to ED custody till July 11.
Mr Arora was arrested under the criminal sections of the Prevention of Money Laundering Act (PMLA) late on Thursday night after a long session of questioning. Sources said he was evasive in his replies and was not cooperating with the agency following which he was arrested.