[ad_1] The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies Unickon Securities Pvt Ltd, Unickon Fincap Pvt Ltd, Unickon Financial Intermediaries Pvt Ltd, Unickon Real Estate Pvt. Ltd. and i360 Staffing and Training Solutions Private...
Delhi court allows Dinesh Arora to “turn approver” in Excise case, Legal News, ET LegalWorld – Legal Firms
[ad_1] Rouse Avenue Court. (ANI image)New Delhi [India], November 16 (ANI): The Rouse Avenue Court on Wednesday allowed Businessman Dinesh Arora, an alleged aide of Deputy Chief Minister of Delhi Manish Sisodia, to turn approver in the alleged excise policy case. The court allowed his plea in this regard. Special...