Delhi Excise Policy Scam: Arora sent to ED custody till Dec 7

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NEW DELHI: A Delhi Court docket on Wednesday despatched Amit Arora, Director of Buddy Retail, to seven days Enforcement Directorate (ED) remand in reference to the alleged Delhi Excise Coverage rip-off.

The ED sought 14 days of custody, nevertheless, the court docket gave every week’s time.

Arora was arrested by the probe company from Gurugram this morning.

Final week, the financial intelligence company filed its first cost sheet within the matter.

Arora, the accused quantity ninth within the ED and Central Bureau of Investigation (CBI)’s FIR, is the proprietor of Buddy Retail Non-public Restricted. Operating over 3,000 pages, the primary cost sheet was filed towards businessman Sameer Mahendru.

There are allegations that Arun Ramchandra Pillai, a resident of Kokapet in Hyderabad, used to gather undue pecuniary benefit from Mahendru for onward transmission to accused public servant Vijay Nair.

The ED filed its case on the premise of the FIR of the CBI.

On Friday, the CBI filed its first cost sheet within the matter. It has cost sheeted Vijay Nair, Abhishek Boinpally, Sameer Mahendru, Arun Ramchandra Pillai, Mootha Gautham, and two public servants — the then Deputy Commissioner of Excise Division Kuldeep Singh and the then Assistant Commissioner of Excise Division Narender Singh.

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