The Rouse Avenue court on Friday granted two weeks’ interim bail to accused Sameer Mahendru on his wife’s health grounds. He is a charge-sheeted accused in the Delhi Excise policy money laundering case. He sought four weeks of interim bail. Special judge M K Nagpal granted interim bail to Sameer Mahendru. He has been granted bail on the condition of furnishing bail […]
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Delhi Excise Policy: Court extends judicial custody of Manish Sisodia, directs counsels to inspect documents at CBI office
The Rouse Avenue court on Thursday directed counsels for accused persons to inspect un-relied documents in the Delhi Excise policy case at CBI Headquarters. The Court adjourned the CBI case in Delhi excise policy till November 22. The court also extended the judicial custody of Manish Sisodia till the next date of hearing. Special Judge, M K Nagpal […]
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Delhi Excise policy case: Court grants permission to Sisodia to open new bank account
Delhi’s Rouse Avenue court on Friday granted permission to former Deputy Chief Minister Manish Sisodia to sign documents in relation to opening of a new bank account. Special judge MK Nagpal allowed Manish Sisodia to sign the documents for opening a new bank account. His previous bank account has been […]
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Delhi excise policy case: HC reserves order on Sisodia, Vijay Nair’s regular bail petitions
The Delhi High Court on Friday reserved the order on regular bail petitions of Former Delhi’s Deputy Chief Minister Manish Sisodia and Vijay Nair, ex Communication in charges of Aam Aadmi Party (AAP) in Enforcement Directorate (ED) case related to Delhi Excise Policy matter. The Bench of Justice Dinesh Kumar […]
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ED arrests two pharma company heads for violating the Delhi Excise Policy
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday. The businessmen have been identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under Prevention of Money Laundering Act following day-long questioning with them here at the Enforcement Directorate headquarters on Wednesday. […]
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Delhi excise policy scam: Manish Sisodia arrives at CBI office for questioning
Delhi Deputy Chief Minister and Aam Admi Party (AAP) leader Manish Sisodia arrived at the CBI headquarters for questioning in the excise policy case, said officials on Monday. Before heading to CBI Headquarters, the Deputy CM was seen taking blessings from Mahatma Gandhi at Rajghat. CBI Headquarters जाने के पूर्व […]
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CBI makes another arrest in Delhi excise policy case
The Central Bureau of Investigation (CBI) has arrested a man in connection with the irregularities in the implementation of the Delhi Excise Policy 2021-22 for allegedly lobbying for a south India-based businessman, officials said on Monday. Abhishek Boinpally, a resident of Hyderabad, was arrested after he did not cooperate with […]
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Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punjab
The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case. The raids were conducted days after the Central agency arrested Sameer Mahendru, Managing Director of Delhi’s Jor Bagh-based liquor distributor Indospirit Group, in […]
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Delhi Excise Policy case: Court sends AAP’s Vijay Nair to Judicial Custody
A Delhi court on Thursday sent Vijay Nair, the communication strategist of Aam Aadmi Party (AAP) to judicial custody till October 20 in connection with alleged irregularities in the Delhi excise police case. Nair, recently arrested for his alleged role in the irregularities pertaining to the excise policy of the Delhi […]
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ED arrests Sameer Mahendru in Delhi Excise Policy case
The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital. Mahendru, Managing Director of Delhi’s Jor Bagh-based liquor distributor Indospirit Group, was arrested during raids conducted by the ED officials this morning. The ED’s move came a […]
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BJP releases sting operation alleging corruption in Delhi excise policy
Bharatiya Janata Party on Thursday released a sting operation showing the alleged corruption by Delhi’s AAP government in “handing over contracts for liquor licenses” under the excise policy introduced by Chief Minister Arvind Kejriwal. Addressing a press conference, BJP Delhi unit chief Adesh Gupta claimed that a total amount of […]