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Excise scam: Bizman sent to judicial custody
The Morning Standard
|July 18, 2023
A court here on Monday sent businessman Dinesh Arora to judicial custody for two weeks in a money laundering case linked to the alleged Delhi excise scam.
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Arora was declared an approver on November 16 in a corruption case related to the alleged scam being probed by the CBI. Special Judge M K Nagpal sent Arora to jail till July 31 after he was produced before the court on the expiry of his custodial interrogation granted earlier.
The Enforcement Directorate (ED) told the court he was not required for further interrogation, but claimed that if released, he may tamper with the evidence, influence the witnesses, or flee from justice.
After the court passed the order, the accused moved a bail application in the matter. The court has sought response from the ED on Arora’s application by July 25, when it will hear arguments on the plea.
This story is from the July 18, 2023 edition of The Morning Standard.
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