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FOUND: Sameer mahendru - What They Never Told You

Delhi Excise policy case: Delhi HC allows businessman to travel abroad

Justice Vikas Mahajan directed the trial court to release Mahendru's passport for his trip to Dubai, which is scheduled between January 9 and January 16, 2025. Read further on Dynamite News:

Excise policy | HC seeks ED's stand on bail plea by Vijay Nair in money laundering case

Excise policy | HC seeks ED's stand on bail plea by Vijay Nair in money laundering case

Delhi HC seeks ED's stand on businessman Vijay Nair's plea for default bail in money laundering case related to excise policy scam. HC issued notice to ED & granted time to file reply.

Delhi excise policy | SC refuses urgent hearing on ED's plea against interim bail to Sameer Mahendru

Delhi excise policy | SC refuses urgent hearing on ED's plea against interim bail to Sameer Mahendru

The Supreme Court refused an urgent hearing on an Enforcement Directorate plea challenging the Delhi High Court’s order granting interim bail on medical grounds to liquor businessman Sameer Mahendru in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

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Liquor gate: Court grants regular bail to five accused including two former Excise Department officials

The Rouse Avenue Court on Tuesday granted regular bail to five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise policy case. Read further on Dynamite News:

Liquor Excise Case: ED Files Second Chargesheet With 5 Individuals 7 Firms' Names

The Enforcement Directorate filed a second chargesheet in the Liquor excise policy case in Rouse Avenue Court on Friday. Read on for details:

Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends them to 5 days ED remand in separate case

The Rouse Avenue Court on Monday granted bail to Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi excise policy case. Read on for details:

Why a channel reporting the Delhi excise ‘scam’ became the news

Amid a CBI probe into alleged irregularities in Delhi’s liquor policy, Aam Aadmi Party leaders’ alleged links to the case, the crores of rupees involved, and multiple raids across the country have thrown up several media reports. But one particular media outfit has gone from reporting on the alleged scam…

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CBI arrests liquor businessman in Delhi Excise Policy case

CBI arrests liquor businessman in Delhi Excise Policy case

The CBI has alleged that irregularities were committed while modifying the Excise Policy

CBI arrests Vijay Nair in Delhi Excise Policy case

CBI arrests Vijay Nair in Delhi Excise Policy case

Lookout notices were issued against Nair and 7 others last month

6 states, 30 locations: ED searches in excise case

6 states, 30 locations: ED searches in excise case

NEW DELHI: Initiating a money laundering probe in the Delhi excise scam in which CBI has named deputy CM Manish Sisodia in its FIR, the Enforcement Directorate on Tuesday carried out searches at more than 30 locations across Delhi, Telangana, Maharashtra, UP, Haryana and Karnataka at the premises of suspected…

The Times of India

ED conducts searches on Delhi Excise Policy case

ED conducts searches on Delhi Excise Policy case

Searches carried out at over two dozen locations; BJP scared of Arvind Kejriwal’s rising popularity: AAP

Rs 50 crore or Rs 10,000 crore? Making sense of the extent of Delhi's excise ‘scam’

Rs 50 crore or Rs 10,000 crore? Making sense of the extent of Delhi's excise ‘scam’

Facing CBI heat over Delhi’s excise policy, deputy chief minister Manish Sisodia on Friday poked the BJP for its “indecision” on the extent of the “scam”.

CBI questions key accused in Delhi excise policy case

CBI questions key accused in Delhi excise policy case

The agency had issued a LOC against him on Sunday

1

People

Arvind Kejriwal

Arun Ramchandra Pillai

Sameer Mahendru

Abhishek Boinpally

From analysis to the latest developments in health,
read the most diverse news in one place.

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Organisations

Bharatiya Janata Party

the Supreme Court

Aam Aadmi Party

the Enforcement Directorate

Enforcement Directorate

Delhi High Court

Central Bureau of Investigation

excise department

Rouse Avenue Court

Delhi Excise Policy

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