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's Rouse Avenue Court on Thursday extended judicial custody of former Delhi Deputy CM Manish Sisodia till May 12 in the Excise policy case which is being probed by the Central Bureau of Investigation which for the first time named the AAP leader in its chargesheet. The Enforcement Directorate had opposed Sisodia's plea seeking relief, asserting the investigation was at …
