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Excise policy: Delhi HC refuses to grant interim bail to businessman Amit Arora in money-laundering case

In a separate order, the court also refused to extend the duration of the medical examination and treatment of businessman Amandeep Singh Dhall, in custody in the excise policy-related cases being probed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at the Indian Spinal Injuries Centre here. ....

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Two investigations, multiple arrests: Revisiting the Delhi excise policy case

The Indian Express takes a look at the key players and the status of the cases against them. ....

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Excise policy case: Delhi HC allows family visits to jailed businessman

The Delhi High Court on Wednesday granted permission for the mother and two sisters of businessman Amandeep Singh Dhal, who is accused in cases related to the excise policy, to visit him at AIIMS (All India Institute of Medical Sciences).The . ....

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Enforcement Directorate to probe own officials on money laundering charges in Delhi liquor policy 'bribery' case

Enforcement Directorate to probe own officials on money laundering charges in Delhi liquor policy 'bribery' case
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Delhi liquor policy case | ED to probe own officials on money laundering charges in Delhi liquor policy 'bribery' case

Official sources said the agency will probe these accused on money laundering charges after it files a PMLA case against them by taking cognisance of the latest CBI FIR ....

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