Page 4 - Indo Spirits News Today

The Delhi High Court has denied an urgent listing of the plea filed by Chief Minister and AAP national convener Arvind Kejriwal challenging his arrest and custody in the case. According to highly placed court sources, the plea is unlikely to be heard before March 27 as the court is closed for

The Supreme Court on Friday (December 8) granted bail to Benoy Babu, Regional Manager of Pernod Ricard India(Indian subsidiary of global liquor company), in the money laundering case in connection...

This is the first time Kejriwal has been asked by the federal financial crime agency to join the probe in the high-profile case. | Latest News Delhi

In July last year, LG VK Saxena had recommended a CBI investigation into Delhi Excise Policy 2021-22 after a report by Delhi chief secretary established prima facie violations of various acts and rules in addition to “deliberate and gross procedural lapses” to provide “undue benefits” to liquor licensees.

The high court observed that Mahendru, whose one of the grounds for seeking bail was his bad medical condition, was not suffering from any life-threatening condition or sickness or infirmity which involved danger to his life and for which treatment could not be provided to the applicant in jail

The Delhi government implemented the policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.

Vivek Tyagi, one of the alleged close associates of arrested Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh, on Saturday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged liquor scam case.Tyagi ...

A day after a Delhi court sent Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh to five-day ED custody, the financial probe agency has summoned his alleged close associates Vivek Tyagi and Sarvesh Mishra for questioning.According to the ...

Mishra, an alleged close associate of arrested Sanjay Singh, appeared before ED here for questioning in connection with alleged liquor scam case.

Get latest articles and stories on India at LatestLY. The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver. India News | Excise Policy ‘scam’: Delhi Court Allows Two More Accused to Turn Approver, Grants Pardon.