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Delhi s excise money laundering case: Court extends judicial custody of 4 accused till Jan 7

The Rouse Avenue Court on Monday extended the Judicial remand of businessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.

Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court in Excise case

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 Laundering case.

Excise case: Delhi court sends director of Buddy Retail Amit Arora to judicial custody

The Rouse Avenue Court on Wednesday sent Amit Arora, director of Buddy Retail Pvt Ltd, to judicial custody in connection with the alleged Delhi Excise Policy scam money laundering case.

Excise policy case: Delhi Court extends ED remand of Buddy Retail director Amit Arora by 7 days

The Rouse Avenue Court on Wednesday extended the ED remand of Amit Arora, Director of Buddy Retail Pvt Ltd, by seven more days in connection with the alleged Delhi Excise Policy scam money laundering case.

Manish Sisodia And Co-Accused In Delhi Liquor Scam Accused Of Destroying Digital Evidence

Manish Sisodia And Co-Accused In Delhi Liquor Scam Accused Of Destroying Digital Evidence
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