Amit Arora Archives

The ED has conducted searches in multiple locations across the country including Delhi, Hyderabad, Chennai and Mumbai

Fraud

Delhi excise policy scam: ED attaches Rs.76.54 cr worth assets including...

PGurus Newsdesk - January 25, 2023 0

ED says a tune of Rs.76.54 crore has been traced so far and been attached The Enforcement Directorate (ED) has attached assets worth Rs 76.54...

The CBI recorded Kavitha's statement under Section 160 of the Criminal Procedure Code

Corruption

Delhi liquor policy scam: CBI questions Telangana Chief Minister’s daughter Kavitha...

PGurus Newsdesk - December 11, 2022 1

CBI records Telangana K Kavitha's statement in Hyderabad The Central Bureau of Investigation (CBI) questioned Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha in...

This is the first time that Kavitha's name has figured in the investigation

Corruption

Delhi liquor policy case: Telangana CM’s daughter Kavitha’s name surfaces in...

PGurus Newsdesk - December 1, 2022 0

KCR's daughter connected to Delhi liquor policy scam, says ED As per the remand report filed by the Enforcement Directorate (ED) on Wednesday, the name...

Dinesh Arora approached Delhi Rouse Avenue court and said he will reveal all the truth about his role in the case

Law and Order

Delhi liquor policy scam: Manish Sisodia’s aide Dinesh Arora turns approver

PGurus Newsdesk - November 7, 2022 1

Delhi liquorgate accused Dinesh Arora turns witness, trouble mounts for AAP & Sisodia As the central agencies are tightening their grip around Delhi Deputy Chief...