The Enforcement Directorate (ED) on Friday filed a reply before the Delhi High Court in the bail plea of Hyderabad-based liquor businessman Arun Ramchandran Pillai, who is also an accused in the alleged Delhi liquor excise scam.It also filed a .
India News: CHANDIGARH: In a major embarrassment to the Enforcement Directorate, the Punjab and Haryana HC granted regular bail on Tuesday to M3M managing directo.
Money Laundering: The high court also made it clear that once the arrest itself is held to be illegal, all other subsequent actions would be of no consequence and would have to fail.
The apex court had allowed bail to the promoters of M3M Group on their plea that they had been called by the agency for questioning in a money laundering case related to Ireo real estate developers.