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The Delhi High Court on Monday refused to grant bail to Aam Aadmi Party's communication in-charge Vijay Nair in a money laundering case related to the alleged Delhi excise policy scam, noting that the statements of witnesses showed kickbacks claimed to have been paid by the potential beneficiaries were used in the Goa assembly elections.
The Supreme Court has denied a plea for an urgent hearing by the Enforcement Directorate (ED) challenging the Delhi High Court's order granting interim bail for health reasons to Sameer Mahendru, a liquor businessman in a money laundering case. Mahendru was accused of irregularities in the scrapped Delhi excise policy by the CBI and the ED. The High Court had granted the interim bail to Mahendru due to his worsening life-threatening illness that requires immediate medical attention and postoperative care.
Citations 2023 LiveLaw (Del) 508 to 2023 LiveLaw (Del) 519NOMINAL INDEXPANKAJ BANSAL v. STATE (GOVT. OF NCT DELHI) & ANR. and other connected matter 2023 LiveLaw (Del) 508SADANAND AND ANR. v. CENTRAL...
(This story has not been edited by THE WEEK and is auto-generated from a PTI
The Delhi High Court on Monday granted interim bail for six weeks on medical grounds to businessman Sameer Mahendru in the money laundering case related to the implementation of previous liquor policy...