Categories: NationalOther Courts

Delhi Excise scam: Rouse Avenue Court Extends Judicial Custody of Accused in Till January 7th

The Delhi’s Rouse Avenue Court on Monday extended the Judicial custody of businessmen Sharath Reddy, Binoy Babu, Vijay Nair, and Abhishek Boinpally till January 7 in connection with the alleged Delhi Excise Policy scam money Laundering case.

The Special Judge MK Nagpal was informed by the Enforcement Directorate (ED) special public Prosecutor that the agency is filing supplementary chargesheet against all arrested accused until January 5th.

Earlier ED had told the court that the next chargesheet would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money Laundering case.

In November last year, ED filed its first prosecution complaint (Chargesheet) in a money laundering case revolving around an excise policy case. The Chargesheet was filed against Businessman Sameer Mahendru and some entities informed ED officials in the court.
The Chargesheet was filed against Businessman Sameer Mahendru as 60 days mandatory period was over today. ED had made the first arrest of businessman Sameer Mahendru on 27th September in this case.

Meera Verma

Recent Posts

Centre Opposes Ex-Judges Panel To Monitor Stubble Burning In SC

The Centre on Friday opposed a proposal in the Supreme Court to form a committee…

8 hours ago

“It’s A Celebration For Us”: Delhi HC Bar Association Felicitates CJI Sanjiv Khanna

The Delhi High Court Bar Association on Friday honored Chief Justice of India Justice Sanjiv…

9 hours ago

International Criminal Court Issues Arrest Warrant For Israeli PM Netanyahu

The International Criminal Court has recently issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu,…

9 hours ago

Cal HC Stays Demolition Of Illegal Constructions In WB’s Mandarmoni

The Calcutta High Court on Friday granted an interim stay on the demolition of alleged…

10 hours ago

SC To Pass Order On Pleas To Efface Words ‘Secular’, ‘Socialist’ From Preamble

The Supreme Court on Friday announced that it would deliver its order on November 25…

10 hours ago

Air Pollution: SC Questions Delhi Govt On Truck Entry Amid GRAP-4 Restrictions

The Supreme Court raised concerns on Friday about the "drastic" consequences of the GRAP Stage…

10 hours ago