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.
The Enforcement Directorate (ED) has filed a supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with a money laundering case related to irregularities in the now-scrapped excise policy.
The Delhi High Court on Tuesday sought the Enforcement Directorate (ED)'s response on liquor businessman Sameer Mahendru's plea seeking bail on medical grounds in the money-laundering case pertaining to the now-scrapped liquor excise policy.
A special Delhi court fixed May 12 for consideration of the Central Bureau of Investigation (CBI)'s supplementary charge sheet filed on Tuesday against former Delhi Deputy Chief Minister Manish Sisodia and three others in connection with the now-scrapped excise policy.
Amandeep Singh Dhal, Arjun Pandey and Butchi Babu Gorantla are the other three named in the supplementary chargesheet. The CBI last year chargesheeted Vijay Nair, Abhishek Boinpally, Arun Pillai, Sameer Mahendru, Gautam Mootha, Kuldeep Singh and Narendra Singh.
Sisodia has been chargesheeted along with liquor businessman Amandeep Singh Dhall, Hyderabad-based CA Butchibabu Gorantla, and a person named Arjun Pandey. Till