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A Delhi court has denied regular bail to Sameer Mahendru — an accused in a money laundering case registered by Enforcement Directorate in connection with alleged irregularities in the Delhi excise policy 2021-22 — dismissing his second bail application. Businessman Sameer Mahendru an accused in a money laundering case registered by Enforcement Directorate in connection with alleged irregularities in the …

Delhi excise policy case: Court extends interim bail of accused Sameer Mahendru

A Delhi court on Wednesday extended the interim bail granted to Sameer Mahendru, one of the accused in the money laundering case pertaining to the now scrapped Delhi liquor excise policy, for a period of seven days while adjourning the matter due to the ongoing protest by advocates. The Enforcement Directorate submitted the verification reports which were awaited of the …

Delhi court seeks ED’s reply on bail applications of two excise policy accused

A Delhi Court on Saturday asked the Enforcement Directorate, probing the Delhi excise policy scam, to file a reply to the bail applications moved by Rajesh Joshi and Raghav Magunta, accused in the Delhi liquor scam case. The probe agency also filed a supplementary complaint on January 6 in the case naming a total of 17 entities as accused, including …

Accused in Delhi excise policy case formed ‘super cartel’: ED charge sheet

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named

Delhi Excise policy scam case: The Central Bureau of Investigation on Friday filed a 10,000-page chargesheet against seven accused in connection with the Delhi Excise Policy scam case. Earlier on Thursday, the CBI moved Delhi High Court challenging the trial court's order granting bail to AAP communication strategist Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi's Excise Policy case. …

The Enforcement Directorate on Thursday said that the controversial Delhi excise policy was leaked to certain liquor companies way before the policy could come into effect. ED told the PMLA court while seeking remand of the arrested executives, “Under the influence of accused persons, the Delhi government/excise department allowed the formation and operation of cartels although enough data was readily …

Accused

The Central Bureau of Investigation has arrested one more person — a liquor businessman, Abhishek Boinpally — in connection with a case alleging irregularities in the Delhi Government’s now-withdrawn excise policy, in which Deputy Chief Minister Manish Sisodia is also an accused, officials said Monday, October 10, 2022. Among the accused public servants are Delhi Deputy Chief Minister Manish Sisodia, …

The Central Bureau of Investigation on Tuesday arrested Vijay Nair, former chief executive officer of Mumbai-based Only Much Louder, in connection with the Delhi Excise Policy case. The agency had earlier issued lookout notices against Mr. Nair and seven other private persons accused of irregularities in the Delhi government’s now-withdrawn excise policy. While Mr. Pillai also received money from Mr. …

The Enforcement Directorate on Tuesday conducted searches at more than two dozen locations in different States in connection with the alleged irregularities in the formulation and implementation of the earlier Delhi Excise Policy. Other accused include Vijay Nair, former chief executive officer of Mumbai-based entertainment and event management company named Only Much Louder; Manoj Rai, former employee of Pernod Ricard; …

CBI questions key accused in Delhi excise policy case

The Central Bureau of Investigation has recorded the statement of Sameer Mahendru, the managing director of Indospirit Group, in connection with the case alleging irregularities in the Delhi government’s now-withdrawn excise policy. According to the First Information Report, Mr. Mahendru had transferred about ₹1 crore to the account of Radha Industries, which was managed by accused Dinesh Arora. Another accused, …

In its FIR, the CBI has mentioned two instances where Sameer Mahendru allegedly made payments totalling about Rs 4-5 crore to ‘close associates’ of Delhi Deputy Chief Minister Manish Sisodia, who is also named in the FIR New Delhi: The CBI on Monday questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in connection …

The CBI on August 22 questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in connection with alleged corruption in the Delhi Excise policy case, officials said. The CBI in its FIR has mentioned two instances where Mr. Mahendru allegedly made payments totalling about ₹4-5 crore to "close associates" of Delhi Deputy Chief Minister …

NEW DELHI: The CBI on Monday questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in connection with alleged corruption in the Delhi Excise policy case, officials said. The CBI in its FIR has mentioned two instances where Mahendru allegedly made payments totalling about Rs 4-5 crore to “close associates” of Delhi Deputy Chief …

CBI lists 15 accused, including Manish Sisodia, in excise scam FIR

The Central Bureau of Investigation has listed 15 accused, including the Delhi Deputy Chief Minister Manish Sisodia, in its FIR on alleged excise scam. The federal agency is understood to be examining details of the CBI case, involvement of various government officials and private individuals and the possible trail of illegal money generated in the process before it files a …