Breaking news:
PM Modi Emphasizes Harmony in Eid Greetings, Rahul Gandhi Calls for Peace | Four Chinese Men Detained After Fleeing Bangkok Collapse Site With Documents | PM Modi Makes First Visit to RSS Headquarters Since Taking Office | Trump Says He’s Seriously Considering a Third Term
Logo

Delhi High Court Grants Bail to Amit Arora and Amandeep Singh Dhall in Excise Policy Money Laundering Case

The Delhi High Court has granted regular bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with the PMLA case tied to the now-scrapped Delhi Excise Policy 

17-09-2024
image
   

The Delhi High Court has granted regular bail to businessmen Amit Arora and Amandeep Singh Dhall in a case under the Prevention of Money Laundering Act (PMLA) connected to the scrapped Delhi Excise Policy. With this ruling, all individuals accused in the Enforcement Directorate's (ED) investigation into the case have now secured bail.

The court's decision was delivered by Justice Neena Bansal Krishna, providing relief to Arora, director of Buddy Retail Pvt Ltd, and Dhall, director of Brindco Sales Pvt Ltd. Both were linked to alleged irregularities in the 2021-22 Delhi Excise Policy, which was withdrawn in September 2022 amidst corruption allegations.

The ED and Central Bureau of Investigation (CBI) had accused several individuals, including Arora and Dhall, of receiving undue favours in the policy modification and managing illicit funds. Amit Arora was arrested in November 2022, with the CBI citing his alleged ties to former Deputy Chief Minister Manish Sisodia. Dhall, arrested in March, was accused of facilitating kickbacks to the Aam Aadmi Party (AAP) through a cartel referred to as the "South Group."

While both men have been granted bail in the money laundering case, Dhall's bail plea in the related corruption case remains pending before the Supreme Court.

Image

Chhattisgarh High Court: Forcing a Woman to Undergo Virginity Test Violates F

The Chhattisgarh High Court ruled that subjecting a woman to a virginity test infringes on her funda

Read More
Image

Govt Approves Justice Yashwant Varma’s Transfer to Allahabad HC Amid Cash C

The government has cleared the transfer of Delhi High Court’s Justice Yashwant Varma to the Allaha

Read More
Image

SC to Hear Plea Seeking FIR Against Delhi HC Judge Over Cash Found at Residen

The Supreme Court will hear a plea on Friday urging the Delhi Police to file an FIR against Justice

Read More