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Special Judge M. K. Nagpal of Rouse Avenue Courts stated that there is prima facie evidence indicating serious allegations against Dhal, an executive director of Brindco Sales Private Ltd, and therefore, he is not entitled to bail, even in this scheduled offences case of the CBI.The
The Central Bureau of Investigation (CBI) informed the Rouse Avenue Court that it has written to immigration authorities requesting to withdraw/close the LOC issued against businessman Dinesh Arora who has become an approver in the Delhi Excise policy case.
A Delhi court on Thursday dismissed the bail application of Hyderabad-based businessman Arun Ramchandra Pillai, accused in a money laundering case related to the alleged excise policy scam.Special judge M. K. Nagpal of Rouse Avenue Court denied ...
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Mahendru reportedly told Pillai that the proposed profit margin for liquor distributors in West Bengal was very low, hence there would be no substantial profits. Pillai met Mahendru at his office in Aerocity, Gurugram, where they discussed the matter, the sources said.Mahe