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November 24, 2022
Get latest articles and stories on India at LatestLY. The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for December 5. The court deferred the CBI interim application seeking a stay on order passed after noting that the accused are presently in Enforcement Directorates custody. India News | Excise Policy Case: Delhi HC Notice to Vijay Nair, Boinpally on CBI Plea Challenging Bail Granted to Them.
November 24, 2022
The Delhi High Court on Thursday issued a notice to communication strategist Vijay Nair and Hyderabad-based businessman Abhishek Boinpally on a plea moved by Central Bureau of Investigation (CBI) against a trial court order granting bail to ...
November 23, 2022
The Central Bureau of Investigation (CBI) has moved Delhi High Court challenging trial courts order granting bail to AAP communication strategist Vijay Nair and Hyderabad-based buisenessman Abhishek Boinpally in Delhis Excise Policy case.
November 21, 2022
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with EDs ongoing money laundering probe into the Delhi Excise policy 2021-22.
November 21, 2022
The Rouse Avenue Court on Monday ordered the custody of two individuals in connection with the ED's ongoing money laundering investigation into the Delhi Excise policy 2021-22.
November 19, 2022
The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of Aam Aadmi Partys (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally for another five days.
November 17, 2022
The Rouse Avenue Court on Thursday extended the Enforcement Directorate remand till November 21 for two businessmen of Andhra Pradesh and Telangana in connection in connection with its ongoing money laundering probe into the Delhi Excise policy 2021-22.
November 16, 2022
Since the maximum punishment for the offence alleged against AAP's Vijay Nair and businessman Abhishek Boinpally is only a seven-year jail term, it cannot be considered severe enough to deny them bail, a Delhi court has said.
November 16, 2022
Delhi's Deputy Chief Minister Manish Sisodia is staring at more troubles, as Dinesh Arora, his close aide and an accused in the Delhi's Excise Policy scam case, has become an approver in the matter.A Delhi court on Wednesday allowed the move of ...
November 16, 2022
Last week, Dinesh Arora had told the court during the hearing that he was ready to make