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ED arrested AAP leader and Rajya Sabha MP Sanjay Singh after 10 hours of interrogation in the Delhi Liquor Policy scam case. The role of Delhi's big businessman Dinesh Arora is considered very important in the arrest of Sanjay Singh. Dinesh Arora is the director of Radha Industries. Dinesh is said to be very close to Manish Sisodia.
Investigation revealed that Indospirit director Sameer Mahendru had transferred Rs 1 crore to Dinesh Arora's company. Even at the time when the excise policy was prepared, it is said that Dinesh Arora was in contact with Manish Sisodia.
Sanjay Singh arrested on Dinesh Arora's statement
Sanjay Singh's arrest became possible only on the statement of Dinesh Arora. Sanjay Singh's name also appeared in the ED charge sheet on the basis of Dinesh's statements. Dinesh Arora told in his statements that he first met Sanjay Singh.
After which Dinesh Arora came in contact with Deputy CM Manish Sisodia during a party being held at a restaurant, Unplugged Courtyard. On the request of Sanjay Singh, he (Dinesh Arora) talked to many restaurant-bar owners and collected Rs 82 lakh as party fund and handed it over to Manish Sisodia.
Pending file in excise department
The Rs 82 lakh collected from bar-restaurant owners was to be used in the upcoming assembly elections. Amit Arora, owner of a retail company named Sarthak Flex, asked Dinesh Arora for help in shifting his shop from Pitampura to Okhla. For which Dinesh Arora talked to Manish Sisodia and after the mediation of Sanjay Singh, the matter was resolved by getting this file pending in the Excise Department passed.
Dinesh Arora told in his statements that he talked to Manish Sisodia 5 to 6 times on this issue and later also met Kejriwal once at Kejriwal's residence along with Sanjay Singh. Dinesh Arora is a well-known name in the restaurant industry of Delhi and in November last year, he himself had filed an application in the Delhi court to become a government witness and tell everything related to the case.
Who is Dinesh Arora?
Dinesh Arora is a well-known businessman of Delhi and one of the big names in the restaurant industry. He started his business in restaurant industries in 2009. He opened his first cafe in Hauz Khas, Delhi. Then opened restaurants at many places in Delhi. Dinesh started Eastman Color Restaurant Private Limited in July 2018. He is the owner of many well-known restaurants in Delhi. According to CBI, Dinesh is also the director of Radha Arora Industries.
Dinesh Arora first came into limelight during the lockdown caused by the Corona epidemic. During this time he distributed food items to the needy. In those times, these people used to pack food from home and deliver it to the needy.
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