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Tag: Delhi Liqour Policy Case

Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad

Posted on January 7, 2025 By admin
Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad

New Delhi: The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law. A bench of Justice Vikas Mahajan ordered the trial court to release Sameer Mahendru’s passport to facilitate his Dubai visit…

Read More “Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad” »

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2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI

Posted on September 7, 2024 By admin
2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI

The agency alleged that of the total of Rs 90-100 crore of ill-gotten money paid by the “South Group”. New Delhi: Two former Goa MLAs who contested the 2022 state Assembly polls on Aam Aadmi Party (AAP) tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the…

Read More “2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI” »

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