Search For "sameer mahendru"
Updated : 5 hours, 5 min ago IST
The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, and Telangana CM's daughter K Kavitha's auditor to ED, CBI remand respectively in the Delhi excise policy case.
Updated : 1 month ago IST
Special Judge MK Nagpal on Tuesday granted bail to two former Excise Department officials Kuldeep Singh and Narender Singh. The Court also granted bail to Gautam Mootha and Arun Pillai and businessman Sameer Mahendru. The Court granted bail to them on Rs 50,000 personal bail bond and one
Updated : 1 month, 2 weeks ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
Updated : 1 month, 3 weeks ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
Updated : 4 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.
New Delhi [India], October 6 (ANI): The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand of businessman Sameer Mahendru by four days in connection with a money laundering investigation in Delhi Excise policy.
Updated : 4 months, 1 week ago IST
New Delhi [India], September 28 (ANI): A Delhi Court on Wednesday sent Vijay Nair, communication strategist of the Aam Aadmi Party (AAP) to CBI remand for five days for his alleged role in the irregularities pertaining to the excise policy of the Delhi Government.
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.