Liquor Businessman
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Surat Teen Assaults Cops Over Liquor Seizure, Businessman Father Arrested
Two people, including a prominent businessman, were arrested after liquor cans were recovered from a vehicle near a hotel, where a huge party was held to celebrate his birthday, in Surat in the dry state of Gujarat earlier this week.
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Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
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.
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Supreme Court Grants Bail To Businessman In Liquor Policy Case
The Supreme Court on Friday granted bail to businessman Amandeep Singh Dhall in a corruption case linked to the alleged excise policy scam.
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Delhi Liquor Policy Case: Supreme Court Grants Bail To Businessman Vijay Nair
The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".
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Supreme Court Setback For Businessman Accused In Delhi Liquor Policy Case
The Supreme Court on Tuesday adjourned a hearing on a plea filed by former Aam Aadmi Party (AAP) communications in charge Vijay Nair seeking bail in a money laundering case linked to the alleged Delhi excise policy scam.
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Probe Agency Attaches Assets Over Rs 115 Crore Of 2 Approvers In Delhi Liquor Policy Case
The Enforcement Directorate (ED) has attached assets worth more than Rs 115 crore of two of its approvers -- TDP's Lok Sabha poll candidate Magunta Sreenivasulu Reddy's businessman son Raghav Magunta and Aurobindo Pharma promoter Sarath Chandra Reddy
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Swiss Businessman Sues British Airways For Rs 52 Crore After Slipping On Liquor
According to the complaint, the fall resulted in headaches, forgetfulness, and concentration issues that impacted his ability to work, ultimately causing his office supplies company to shut down.
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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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Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
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Businessman-Turned-CBI Witness Gets Bail In Delhi Liquor Policy Case
A city court on Tuesday granted bail to businessman Dinesh Arora, who had turned an approver in a corruption case related to the alleged Delhi excise scam being probed by the CBI, in a money laundering case under investigation by the ED.
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Surat Teen Assaults Cops Over Liquor Seizure, Businessman Father Arrested
Two people, including a prominent businessman, were arrested after liquor cans were recovered from a vehicle near a hotel, where a huge party was held to celebrate his birthday, in Surat in the dry state of Gujarat earlier this week.
-
Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
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.
-
Supreme Court Grants Bail To Businessman In Liquor Policy Case
The Supreme Court on Friday granted bail to businessman Amandeep Singh Dhall in a corruption case linked to the alleged excise policy scam.
-
Delhi Liquor Policy Case: Supreme Court Grants Bail To Businessman Vijay Nair
The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".
-
Supreme Court Setback For Businessman Accused In Delhi Liquor Policy Case
The Supreme Court on Tuesday adjourned a hearing on a plea filed by former Aam Aadmi Party (AAP) communications in charge Vijay Nair seeking bail in a money laundering case linked to the alleged Delhi excise policy scam.
-
Probe Agency Attaches Assets Over Rs 115 Crore Of 2 Approvers In Delhi Liquor Policy Case
The Enforcement Directorate (ED) has attached assets worth more than Rs 115 crore of two of its approvers -- TDP's Lok Sabha poll candidate Magunta Sreenivasulu Reddy's businessman son Raghav Magunta and Aurobindo Pharma promoter Sarath Chandra Reddy
-
Swiss Businessman Sues British Airways For Rs 52 Crore After Slipping On Liquor
According to the complaint, the fall resulted in headaches, forgetfulness, and concentration issues that impacted his ability to work, ultimately causing his office supplies company to shut down.
-
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.
-
Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
-
Businessman-Turned-CBI Witness Gets Bail In Delhi Liquor Policy Case
A city court on Tuesday granted bail to businessman Dinesh Arora, who had turned an approver in a corruption case related to the alleged Delhi excise scam being probed by the CBI, in a money laundering case under investigation by the ED.
