The Delhi High Court on Friday allowed businessman Amit Arora, accused in the PMLA case related to the excise policy scam, to interact with her 16 years old daughter suffering from Paranoid.
The Delhi High Court has refused to extend the duration of medical treatment of businessman and director of Brindco Sales Private Limited, Amandeep Singh Dhall, who is an accused in the excise policy.
While denying relief to a man seeking copy of ECIR in a money laundering case, the Delhi High Court has said that it cannot throttle the investigative process of the Enforcement Directorate at the.
While dismissing Aam Aadmi Party MP Sanjay Singh’s plea challenging his arrest and remand in money laundering case, the Delhi High Court has said that the Enforcement Directorate cannot be expected to.
Justice Amit Sharma of the Delhi High Court on Tuesday upheld order of the Special Court refusing police remand of Dev Inder Bhalla, an accused in the money laundering case registered in connection.