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SAMEER MAHENDRU CASE
Delhi Excise Policy Case: HC grants bail to businessman Sameer Mahendru, AAP volunteer Chanpreet SinghThe Delhi High Court granted bail to businessman Sameer Mahendru and AAP volunteer Chanpreet Singh in the Excise Policy case. The Enforceme...- Excise policy 'scam': SC to hear Vijay Nair's bail plea on Aug 27The Supreme Court is set to hear the bail plea of former AAP communication in-charge Vijay Nair in a money laundering case linked to the al...
- ED summons Delhi CM Arvind Kejriwal again on January 18The Enforcement Directorate (ED) has once again summoned Delhi Chief Minister Arvind Kejriwal to appear before the agency on January 18. Th...
- Delhi excise scam: Court grants interim bail to liquor businessman Sameer MahendruAccording to the prosecution, Mahendru was one of the major beneficiaries of the violations of the excise policy as he was not only running...
- Delhi excise policy case: HC refuses to extend interim bail of businessman Mahendru on medical groundsThe high court orally observed extension of interim bail was becoming an unending process and asked the jail superintendent concerned to ta...
- Delhi excise policy case: HC extends businessman Sameer Mahendru's interim bail by six weeksThe Delhi High Court has extended liquor businessman Sameer Mahendru's interim bail by six weeks on medical grounds in relation to a money ...
- Delhi excise policy: SC refuses urgent hearing on ED's plea against interim bail to Sameer MahendruThe Supreme Court has denied a plea for an urgent hearing by the Enforcement Directorate (ED) challenging the Delhi High Court's order gran...
- Delhi excise 'scam': HC seeks ED stand on bail plea by Vijay Nair in money laundering caseJustice Dinesh Kumar Sharma issued notice to the agency on the petition in which Nair said he was only the media and communications in char...
- Delhi liquor policy: Court denies bail to 5 accusedNair and the four others - Abhishek Boinpally, Sameer Mahendru, Sarath Chandra Reddy and Benoy Babu - were arrested by the Enforcement Dire...
- ED alleges facetime call between CM Arvind Kejriwal and accused Sameer MahendruThe charge sheet mentions an alleged call between Chief Minister Arvind Kejriwal and Indospirits owner Sameer Mahendru, an accused in the c...
- Delhi Excise case: Court grants interim bail to 5 accused including 2 former officialsSpecial Judge MK Nagpal on Tuesday granted bail to two former Excise Department officials Kuldeep Singh and Narender Singh. The Court also ...
- Delhi Excise Policy Scam: Sisodia's aide Dinesh Arora set to be approverThe Central Bureau of Investigation (CBI) has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused...
- ED raids 25 locations in national capitalLast week, the federal agency had conducted another round of searches at 35 locations across New Delhi, Hyderabad, Punjab and Chandigarh. T...
- CBI questions Indian Ahead News MD Mootha Gautam in Delhi excise scam caseThe CBI has alleged that Radha Industries managed by Dinesh Arora received Rs 1 crore from Sameer Mahendru of Indospirits. "Source further ...
- Delhi excise policy: ED conducts raids at 35 locations in Delhi, Chandigarh, HyderabadThe ED had informed a local court last week that it had already carried out searches at 103 locations in connection with the case. The subm...
- Delhi excise policy case: Court extends custody of liquor businessman Sameer Mahendru held under PMLAAccording to the prosecution, the accused was one of the major beneficiaries of the violations of the excise policy as he was not only runn...
- Court allows ED 8 days custody of liquor businessman Mahendru in money laundering case"...The accused is being remanded to the custody of ED for eight days, i.e, till October 6, 2022...," Special Judge M K Nagpal said. The co...
- Delhi excise policy scam: ED arrests liquor businessman Sameer MahendruSources said Sameer Mahendru was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA) after he w...
- Delhi Excise Policy Case: CBI arrests businessman Vijay NairSources said Nair was arrested for his alleged role in "cartelisation" and "conspiracy" related to alleged irregularities in the allocation...
- Delhi Excise Policy case: CBI questions Indospirit MD Sameer MahendruThe CBI revealed two cases where Mahendru is accused of making payments of roughly Rs 4-5 crore to "close associates" of Delhi Deputy Chief...
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