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Former Aam Aadmi Party (AAP) communications in-charge Vijay Nair moved the Delhi High Court challenging a trial court's order denying him default bail in a money laundering case related to the alleged excise policy scam.Justice Dinesh Kumar ...
Delhi businessman Dinesh Arora, a proclaimed approver in the Delhi excise policy case being investigated by the Central Bureau of Investigation (CBI), has been granted bail by the Rouse Avenue Court of Delhi. The Enforcement Directorate (ED) had arrested Arora in July this year, and he had been in judicial custody until his release. He was released on a personal bail bond of Rs 1 lakh, after having provided information to the ED regarding payment transfers.
Get latest articles and stories on India at LatestLY. The Special Judge MK Nagpal on Tuesday granted bail to Arora on a personal bail bond of Rs 1 lakh and like amount surety. India News | Delhi Excise Policy Case: Court Grants Bail to Businessman Dinesh Arora.
Citations 2023 LiveLaw (Del) 619 to 2023 LiveLaw (Del) 640NOMINAL INDEXICICI BANK LIMITED v. THE DEPUTY GENERAL MANAGER & ORS. 2023 LiveLaw (Del) 619PAYPAL PAYMENTS PRIVATE LIMITED v. FINANCIAL...
A Delhi court on Thursday dismissed former AAP communications in-charge Vijay Nair's application seeking default bail in a money laundering case related to the alleged excise policy scam.After having reserved its order on July 19, Special Judge ...