businessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally
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.
The Supreme Court has upheld a decision by the Madras High Court granting a divorce…
The Delhi High Court has granted transit anticipatory bail to a lawyer whose brother is…
Former Supreme Court Justice Madan B Lokur has been recently named the chairperson of the…
The Karnataka High Court has recently directed the National Law School of India University (NLSIU)…
The Allahabad High Court has directed the Uttar Pradesh Vigilance Department to investigate the Himalayan…
The Allahabad High Court on Friday issued an order staying the arrest of Mohammed Zubair,…