On 7th March, A Delhi court has extended the judicial custody of Aam Aadmi Party (AAP) leaders Manish Sisodia and Sanjay Singh in a money laundering case related to an alleged excise scam. The case involves irregularities in the Delhi excise policy, attracting attention due to the accused’s political ties and financial improprieties.
Delhi excise scam, on Thursday the Enforcement Directorate (ED) has approached a New Delhi court with serious allegations against the accused in Delhi excise scam. In ongoing Delhi excise scam, on Thursday (February 7) the Enforcement Directorate (ED) has approached a New Delhi court with serious allegations against the accused in Delhi excise scam. The […]
AAP MLA Prakash Jarwal and his associate Kapil Nagar have been convicted of abetting a doctor’s suicide, criminal conspiracy, and extortion. The deceased faced intimidation and harassment, leading to tragic consequences. This follows earlier charges framed against them. The court upheld the prosecution’s case and set the next hearing for March 13.
In Delhi excise scam case, on Friday, a city court declined to prolong the interim bail previously granted to liquor businessman Sameer Mahendru, who was arrested in connection with a money laundering case associated with the purported Delhi excise policy scam. The court emphasized that it couldn’t overlook the seriousness of the charges against him, […]
In a recent development that has caught the attention of political circles and the public alike, Aam Aadmi Party (AAP) leader Sanjay Singh has sought interim bail. The request is aimed at enabling him to take his oath as a Rajya Sabha MP and participate in the ongoing Parliament session, amidst allegations related to the […]