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The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
The Delhi High Court on Thursday advanced the hearing on the bail plea of Vijay Nair, businessman and Aam Aadmi Party's communication in-charge arrested in a money laundering case related to the alleged Delhi excise policy scam
The Delhi High Court on Thursday refused to extend liquor businessman Sameer Mahendru's interim bail in a money-laundering case pertaining to the now-scrapped liquor excise policy.Mahendru was directed by Justice Dinesh Kumar Sharma to ...
The Delhi High Court on Thursday advanced the hearing on Vijay Nair's bail plea, the businessman and Aam Aadmi Party's communication in-charge accused in connection with the excise policy scam-related money laundering case, but also said that ...
Observing that the tentative date of Indospirit MD Sameer Mahendru's surgery is May 5, a single-judge bench of Justice Dinesh Kumar Sharma was of the view that “everybody has the right of adequate and effective medical treatment”.