Excise policy scam case: Delhi high court grants bail to Amit Arora, Amandeep Singh Dhall

Credit: IndiaTimes- Published on September 17, 2024
The Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with a money laundering case tied to the alleged Delhi excise policy scam. Both the Enforcement Directorate and CBI allege irregularities during the modification of the 2021-22 excise policy, which was later scrapped amid...

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Delhi

Megacity and union territory of India
The weather department also warned of a generally overcast sky throughout the day, with light rain or drizzle expected to occur later in the evening or night.
Credit: DNA - Published 58 minutes ago

BJP has linked AAP to NGOs that supported clemency for Parliament attack convict Afzal Guru, alleging associations with individuals advocating anti-national..
Credit: IndiaTimes - Published 6 hours ago

The Congress party released its third list of candidates for the Delhi assembly elections, including Krishna Tirath and former AAP MLA Dharampal Lakra. Ariba..
Credit: IndiaTimes - Published 7 hours ago

A security review for former Delhi CM Arvind Kejriwal has been undertaken due to specific intelligence input suggesting a possible assassination attempt by..
Credit: IndiaTimes - Published 7 hours ago

ED has received permission from the home ministry to prosecute former Delhi CM Arvind Kejriwal under PMLA for alleged money laundering in the liquor scam case...
Credit: IndiaTimes - Published 7 hours ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Telangana high court dismissed BRS working president KT Rama Rao's challenge against the FIR in the Formula E race case, allowing the investigation to..
Credit: IndiaTimes - Published 1 week ago

The Enforcement Directorate faces a setback as Kolkata police file closure reports in FIRs against Santiago Martin and his company for lack of evidence,..
Credit: IndiaTimes - Published 1 week ago


Central Bureau of Investigation

Indian federal law enforcement agency
Home Minister Amit Shah will launch the Bharatpol portal to streamline international criminal cooperation through Interpol. This CBI-developed portal will..
Credit: IndiaTimes - Published 1 week ago

Home minister Amit Shah will launch the Bharatpol portal to streamline international assistance in criminal matters. Developed by CBI, Bharatpol will facilitate..
Credit: IndiaTimes - Published 1 week ago

The CBI had registered 16 cases against Koli and Pandher over the rape and killing of girls that had shocked the nation.
Credit: DNA - Published 1 week ago


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