Stay updated with breaking news from Sameer Mahendru. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Delhi's Rouse Avenue Court on Saturday granted regular bail to two accused Rajesh Joshi and Gautam Malhotra in a money laundering case connected with the Delhi Excise policy.
The Enforcement Directorate (ED) told the Delhi High Court, as it heard the bail plea of Hyderabad-based businessman and excise policy case accused Benoy Babu on Thursday, that he allegedly played a key role in giving L1 licence to IndoSpirits ...
Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.
The Rouse Avenue Court of Delhi on Monday took cognizance of two prosecution complaints filed by the Enforcement Directorate (ED) in money laundering case pertaining to the alleged Liquor excise policy scam.
Get latest articles and stories on India at LatestLY. The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities. India News | Excise Case: Delhi Court Takes Cognizance of ED's Two Prosecution Complaints.