Delhi Liquor Policy Case: Accused Arun Pillai Granted 5-Day Custody Parole by Court
Arun Ramchandra Pillai, a businessman from Hyderabad who was detained in connection with an alleged money laundering scheme involving the Delhi excise fraud, has been granted a five-day custody release by a Delhi court.
Delhi liquor policy case: ED files first charge sheet against AAP MLA Sanjay Singh under PMLA
Along with Sanjay Singh, his close associate Sarvesh Mishra's name is in this charge sheet.
Supreme Court Emphasizes Manish Sisodia’s Detention Can’t Be Forever
The bench emphasized the need for prompt commencement of charge arguments and requested a timeline for the same.
AAP Leader Sanjay Singh Questioned By ED In ₹2 Crore Money Trail Case
The ED stated that they have seized digital evidence from Mr. Singh's premises and plan to confront him with it.
Supreme Court Questions Lack Of Evidence In Manish Sisodia’s Bail Hearing
The bench, comprising Justice Sanjiv Khanna and Justice SVN Bhatti, inquired about the origin of the alleged money received by Mr. Sisodia from what is referred to as the liquor group.
Delhi Liquor Policy Case: Manish Sisodia’s Bail Plea Rejected, Will Move To Supreme Court
The allegations against Sisodia are very serious in nature that the excise policy was formed at the instance of South Group with mala fide intention to give undue advantage.
Manish Sisodia’s Day 1 In Tihar: Daal, Sabji, Roti, and Gangsters For Neighbours
The former Deputy Chief Minister will not be sharing a cell with anyone and will be housed in Ward 9.
Delhi Liquor Policy Scam Updates: Manish Sisodia’s Custody Extended, Holi In Tihar Jail
Manish Sisodia's lawyer requested the court to give Shrimad Bhagwat Gita, spectacles, and...
Custody Extended, Manish Sisodia Claims ‘Mental Harassment’ In Custody
The CBI was subsequently instructed by the court not to ask the same inquiries of him.
Delhi Excise Policy Case: Wine Tycoon Arrested on Money-Laundering Charges
Dhall, the executive director of Brindco Sales Private Limite, was arrested on Wednesday night under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning, they said..
