Sameer Mahendru
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Supreme Court Denies Bail To Businessman In Delhi Liquor Policy Case
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.
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Court Extends Bail Of Businessman In Delhi Liquor Policy Case
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.
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On "FaceTime Call" Charge In Liquor Case, Arvind Kejriwal Says "Fiction"
Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case
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Enforcement Directorate Files Chargesheet 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
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Delhi Businessman Made 50 Crores By Violating Liquor Policy: Probe Agency
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.
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Delhi Businessman Second To Be Arrested In Liquor Policy Case
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.
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Supreme Court Denies Bail To Businessman In Delhi Liquor Policy Case
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.
-
Court Extends Bail Of Businessman In Delhi Liquor Policy Case
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.
-
On "FaceTime Call" Charge In Liquor Case, Arvind Kejriwal Says "Fiction"
Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case
-
Enforcement Directorate Files Chargesheet 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
-
Delhi Businessman Made 50 Crores By Violating Liquor Policy: Probe Agency
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.
-
Delhi Businessman Second To Be Arrested In Liquor Policy Case
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.
