Delhi Liquor Policy Case Sameer Mahendru

The Supreme Court has dismissed the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam which he had sought on health grounds.

A Delhi court has extended the interim bail granted to liquor businessman Sameer Mahendru on medical grounds in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case

The central agency told the court in Delhi that it was filing the chargesheet only against Sameer Mahendru for now. Later, the names of other accused persons will be added, since investigation is still ongoing

Businessman Sameer Mahandru, arrested by the Enforcement Directorate in connection with the Delhi excise policy money laundering case, earned Rs 50 crore as "proceeds of crime" in less than a year by violating the provisions of the liquor scheme.

Liquor businessman Sameer Mahendru was arrested by the Enforcement Directorate today in connection with Delhi's now expelled excise policy that has triggered a massive face-off between the ruling AAP and the BJP.

The Supreme Court has dismissed the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam which he had sought on health grounds.

A Delhi court has extended the interim bail granted to liquor businessman Sameer Mahendru on medical grounds in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case

The central agency told the court in Delhi that it was filing the chargesheet only against Sameer Mahendru for now. Later, the names of other accused persons will be added, since investigation is still ongoing

Businessman Sameer Mahandru, arrested by the Enforcement Directorate in connection with the Delhi excise policy money laundering case, earned Rs 50 crore as "proceeds of crime" in less than a year by violating the provisions of the liquor scheme.

Liquor businessman Sameer Mahendru was arrested by the Enforcement Directorate today in connection with Delhi's now expelled excise policy that has triggered a massive face-off between the ruling AAP and the BJP.