The Enforcement Directorate (ED) in its chargesheet stated that the Prevention of Money Laundering Act (PMLA) investigation done so far has revealed that, the Delhi Excise Policy, 2021-22 was created by the top leaders of the AAP to continuously generate and channel illegal funds for themselves.
NEW DELHI, Jan 27: A Delhi court on Friday granted 14 days’ interim bail to P Sarath Chandra Reddy, arrested by the Enforcement Directorate in a money laundering case related to the alleged Delhi excise scam on humanitarian grounds. “…The applicant or accused P Sarath Chandra Reddy is hereby granted interim bail for a period of 14 days for performing last rites of his deceased grandmother…,” Special Judge M K Nagpal said. The court directed Reddy to furnish a personal […]
Businessman Sarath Reddy through Senior Lawyer Kapil Sibal on Friday while arguing for his bail, stated that the allegation of a Rs 100 crore bribe is baseless and without any material.
Get latest articles and stories on India at LatestLY. A Delhi court on Thursday concluded hearing the arguments on the bail application of businessman Abhishek Boinpally, arrested by the ED in a money laundering case related to the alleged Delhi excise scam. India News | Excise Scam: Delhi Court Concludes Hearing Arguments on Bail Plea of Abhishek Boinpally.
The Court is presently examining five bail petitions moved by Businessmen Sharath Reddy, Sameer Mahendru, Binoy Babu, Abhishek Boinpally, and Vijay Nair.