Delhi s Rouse Avenue Court on Saturday granted regular bail to two accused Rajesh Joshi and Gautam Malhotra in a money laundering case connected with the Delhi Excise policy.
The Rouse Avenue Court of Delhi on Monday took cognizance of two prosecution complaints filed by the Enforcement Directorate (ED) in money laundering case pertaining to the alleged Liquor excise policy scam.
Get latest articles and stories on India at LatestLY. The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities. India News | Excise Case: Delhi Court Takes Cognizance of ED s Two Prosecution Complaints.