Singh Dhall News Today

Get latest articles and stories on India at LatestLY. The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases. India News | Excise PMLA Case: Delhi HC Seeks ED Response on Businessman Amandeep Dhalls Bail Plea.

Delhi-based businessman Amandeep Singh Dhall has approached Delhi High Court challenging the trial court order dismissing his bail plea in a money laundering ca

The Rouse Avenue Court on Friday dismissed the bail petitions moved by Delhi-based businessman Amandeep Singh Dhall in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Liquor policy case.

Delhis Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorates (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.

The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.

Amandeep Singh Dhall is presently confined in Tihar Jail in Judicial Custody in connection with a Money Laundering case of an Excise Case.