In a major arrest in the Delhi excise policy-linked money laundering case, the Enforcement Directorate on July 6 night took into its custody businessman Dinesh Arora, an accused who has been declared prosecution witness in the same case being probed by CBI.
Mr. Arora was arrested under the criminal sections of the Prevention of Money Laundering Act (PMLA) after a long session of questioning. The agency is expected to produce him before a local court on July 7.
Dinesh Arora has been questioned by the ED earlier too.
