Dinesh Arora Archives

The court passed the order after hearing arguments by the counsel appearing for the two accused as well as the ED, which was represented by Special Public Prosecutor N K Matta

Delhi excise scam: Court allows two accused bribe givers to turn...

Team PGurus - October 3, 2023 2

Delhi excise policy scam: Raghav Magunta and Dinesh Arora to turn approver A Delhi court on Tuesday allowed Raghav Magunta, son of YSR Congress Party...

Law and Order

Delhi Liquor Policy scam: Hyderabad businessman Sarath Chandra Reddy turns approver

Team PGurus - June 1, 2023 0

Delhi court allows accused Sarath Chandra Reddy in Excise Policy money laundering case to turn approver Hyderabad-based businessman P Sarath Chandra Reddy has turned an...

The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin and incentivizing other illegal activities on account of criminal conspiracy by the top leaders of the AAP

Corruption

Delhi liquor case: AAP used scam money to fund Goa polls...

PGurus Newsdesk - February 2, 2023 2

Delhi liquor scam: Kavitha, others bribed AAP leader with Rs.100 cr, ED alleges On Thursday the Enforcement Directorate (ED) said the Aam Aadmi Party (AAP)...

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...