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Court denies bail to Sameer Mahendru in Delhi excise case

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 …

NEW DELHI: Delhi’s Rouse Avenue Court has sought the response of the Enforcement Directorate on an application by liquor businessman Sameer Mahendru seeking an extension of the interim bail granted to him in the now-scrapped Delhi excise policy case. Earlier, Special Judge MK Nagpal gave an interim relief to the businessman after considering his plea moved on grounds of his …

Delhi court grants bail to Sameer Mahendru in excise policy case

A Delhi court on Friday granted two-week interim bail to Sameer Mahendru in the money laundering case registered against him in connection with the now scrapped Delhi liquor excise policy 2021–2022. The court granted Mahendru interim bail on the conditions that he shall furnish a personal bond of ₹2,00,00 with one surety in the like amount. The interim bail application …

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 …

HYDERABAD: Days after the arrest of Delhi Deputy Chief Minister Manish Sisodia's close associates, Sameer Mahendru and Vijay Nair, by the CBI and the ED, the Enforcement Directorate on Friday conducted fresh raids at several places across the country, including Hyderabad, in connection with the now-scrapped Delhi liquor policy. After taking cognizance of a CBI FIR that named Sisodia and …

The Enforcement Directorate arrested liquor businessman Sameer Mahendru in connection with the Delhi Excise Policy case. Mr. Mahendru, the managing director of Indospirit Group, is one of the 15 accused in the First Information Report registered by the Central Bureau of Investigation against Delhi Deputy Chief Minister Manish Sisodia and others, alleging irregularities in the formulation and implementation of the …

Delhi excise policy 'scam': After businessman Vijay Nair, ED arrests liquor trader Sameer Mahendru

Sources said he was taken into custody under the criminal sections of the Prevention of Money Laundering Act after he was put through a night-long questioning session. New Delhi: The ED on Wednesday morning arrested liquor businessman Sameer Mahendru in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said. The ED …

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, …

Delhi excise policy case: CBI quizzes Indospirit Managing Director Sameer Mahendru

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 …

Sameer Mahendru

Delhi Excise Policy case | CBI questions Sameer Mahendru of Indospirit

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 …