The Delhi High Court on Thursday extended the interim bail granted to businessman Arun Ramachandran Pillai in a money laundering case linked to the Delhi excise policy case. The extension was given... Read more »
The Supreme Court has dismissed liquor businessman Sameer Mahendru’s bail application in a money laundering case linked to the alleged Delhi excise policy scam case. A bench of Justices Sanjiv Khanna and... Read more »
The Delhi High Court on Tuesday reserved its order on the interim bail of businessman Amit Arora, who was an accused in the Delhi Excise policy money laundering case. He sought interim... Read more »
The Supreme Court on Monday rejected the regular bail pleas of former deputy chief minister Manish Sisodia in connection with corruption and money-laundering cases linked to the alleged Delhi excise policy scam.... Read more »
The Delhi High Court on Thursday dismissed the interim medical bail plea of businessman Sameer Mahendru, who is one of the accused in the Delhi Excise policy money laundering case involving former... Read more »
The Supreme Court on Tuesday reserved its verdict on the regular bail pleas of former Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia. These pleas are related to corruption... Read more »
The Delhi High Court on Thursday sought a response from the Enforcement Directorate on the interim bail plea of businessman Sameer Mahendru, one of the accused in the Delhi Excise policy money... Read more »
The Supreme Court on Friday denied interim bail to Manish Sisodia in the Delhi Excise Policy case. The court stated that it will hear the bail plea in September. During the hearing,... Read more »
The Rouse Avenue Court on Tuesday, granted bail to businessman Dinesh Arora in connection with an ongoing probe in the Delhi excise policy case. He was arrested by the ED on July... Read more »
The Rouse Avenue Court of Delhi on Monday sent businessman Dinesh Arora to 14 days of judicial custody in connection with its ongoing probe in the Delhi excise policy case. Arora, who... Read more »