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Excise Policy case: Delhi HC stays trial court order to supply unrelied documents to Businessman Sameer Mahendru

The Delhi High court on Wednesday stayed the Rouse Avenue Court order directing the Enforcement Directorate (ED) to supply unrelied documents to businessman Sameer Mahendru, accused in the excise policy scam.

Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days

Excise Case: Allegation of bribe is baseless, without any material argues Sarath Reddy

Businessman Sarath Reddy through Senior Lawyer Kapil Sibal on Friday while arguing for his bail, stated that the allegation of a Rs 100 crore bribe is baseless and without any material.

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.

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