Sameer Mahendru
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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 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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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 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 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.
-
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.
