Searched for
DINESH ARORA
Technophiles India hosts Dine with AlphaSec III in Mumbai, bringing together India’s cybersecurity leaders to address emerging digital risks- Zepto appoints Sneha Arora as CHROQuick commerce firm Zepto has appointed Sneha Arora as its new Chief Human Resources Officer. Arora brings 15 years of experience from comp...
- ED directly arrested without any summons in money laundering case: AAP leader Sanjay Singh tells SCAAP leader Sanjay Singh, in a money laundering case related to the Delhi excise policy scam, challenged his arrest in the Supreme Court, cl...
- Electoral bond mystery: Who paid Rs 162 crore in the name of Yashoda Hospital?Yashoda Hospital, a top donor in electoral bond data, faced confusion with multiple hospitals of similar names. Denials of donations and cl...
- Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in custodyThe Rouse Avenue court granted permission for AAP MP Sanjay Singh to take oath as MP Rajya Sabha on February 5, 2024, while in custody, in ...
- Delhi Liquor Policy: Sanjay Singh to stay in ED custody till Oct 10, says Delhi's Rouse Avenue CourtAam Aadmi Party leader Sanjay Singh has been sent to remand until 10 October by Delhi's Rouse Avenue Court in connection with the Delhi exc...
- MP's son and Delhi businessman: Who are the two approvers in Delhi excise policy case?The Enforcement Directorate (ED) has raided the house of Sanjay Singh, an MP of the Aam Aadmi Party, in connection with a money laundering ...
- Kingpin in liquor scam is Arvind Kejriwal: BJP spokeperson Gaurav BhatiaThe Bharatiya Janata Party (BJP) spokesperson, Gaurav Bhatia, has accused Delhi Chief Minister Arvind Kejriwal of being the mastermind behi...
- Delhi excise policy case: Court grants bail to businessman Dinesh AroraDelhi businessman Dinesh Arora, a proclaimed approver in the Delhi excise policy case being investigated by the Central Bureau of Investiga...
- Delhi excise 'scam': Court sends CBI's approver Dinesh Arora to judicial custodyThe ED's money laundering case stems from the predicate offence registered by the CBI. If the CBI case falls, the money laundering case too...
- CBI's approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering caseThe businessman was allegedly a close associate of Aam Aadmi Party leader and former Delhi deputy chief minister Manish Sisodia who is also...
- Delhi excise policy case: Court sends businessman Amit Arora to 14-day judicial custodyThe court passed the order on an application moved by agency's Special Public Prosecutor N K Matta, who said the accused was not required f...
- Delhi liquor policy case: CBI questions TRS' K KavithaCentral Bureau of Investigation (CBI) officers on Sunday walked out of Telangana Chief Minister K Chandrasekhar Rao's daughter, K Kavitha's...
- Delhi excise policy: Court extends businessman Amit Arora's ED custody by seven daysSpecial Public Prosecutor N K Matta appeared for the ED, which claimed that Arora needed to be quizzed further to unearth the larger conspi...
- Delhi excise policy: ED arrests businessman Amit Arora on money laundering chargesThe CBI in a recently filed chargesheet in the case claimed that Amit Arora, with two other accused, Dinesh Arora and Arjun Pandey, are "cl...
- CBI files first charge sheet against 7 in excise caseOn November 16, a local court permitted Dinesh Arora, an alleged aide of Sisodia, to turn approver in the scandal. The CBI had moved the Co...
- Delhi Excise Policy Scam: Sisodia's aide Dinesh Arora set to be approverThe Central Bureau of Investigation (CBI) has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused...
- CBI questions Indian Ahead News MD Mootha Gautam in Delhi excise scam caseThe CBI has alleged that Radha Industries managed by Dinesh Arora received Rs 1 crore from Sameer Mahendru of Indospirits. "Source further ...
- Delhi Excise Policy case: CBI questions Indospirit MD Sameer MahendruThe CBI revealed two cases where Mahendru is accused of making payments of roughly Rs 4-5 crore to "close associates" of Delhi Deputy Chief...
- Electricity the main force behind Digital India, Make in India: Dinesh Arora, REC"Rural electrification has been fast tracked to an extent that even it is more than two times what was achieved in the last three years."
Load More
