Search For "amandeep dhal"
Excise PMLA Case: Delhi HC grants regular bail to 2 businessmen; now all a
Updated : 1 year, 8 months ago IST
The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related to the Prevention of Money Laundering Act (PMLA), which was being investigated by the Enforcement Directorate (ED). This development means that all accused individuals in this
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Excise policy case: Delhi HC reserves order on Amandeep Dhall's bail plea
Updated : 1 year, 9 months ago IST
The Delhi High Court on Tuesday reserved its order on the bail plea filed by Delhi-based businessman Amandeep Singh Dhall, director of Brindco Sales Private Limited.
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Excise policy case: Delhi HC reserves order on plea challenging resumption
Updated : 2 years ago IST
The Delhi High Court on Friday reserved the order on a plea moved by Hyderabad-based businessman, Arun Ramchandra Pillai, challenging the trial court's order allowing the Central Bureau of Investigation (CBI) to resume arguements on charges in Delhi excise policy case.
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Excise PMLA case: Delhi HC seeks ED response on businessman Amandeep Dhall
Updated : 2 years, 11 months ago IST
The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases.
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Excise PMLA case: Businessman Amandeep Dhall moves Delhi HC for bail
Updated : 2 years, 11 months ago IST
A bench of Justice Tara Vitasta Ganju is scheduled to hear the bail plea on June 19.
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Excise case: Delhi Court dismisses bail petitions of businessman Amandeep
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday dismissed the bail petitions moved by Delhi-based businessman Amandeep Singh Dhall in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Liquor policy case.
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Delhi excise policy case: Court directs to supply copy of chargesheet, doc
Updated : 2 years, 12 months ago IST
Special judge MK Nagpal directed to supply the charge sheet and supplementary charge sheet and documents to Amandeep Dhal, Butchi Babu, Arjun Pandey and Manish Sisodia.
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Excise case: Delhi court takes cognizance of ED's two prosecution complain
Updated : 3 years, 1 month ago IST
The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities.
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Liquorgate: Court to pass order on ED chargesheet filed against Arun Pilla
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
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Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
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Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
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Next chargesheet to be filed against Sisodia, Arun Pillai, Amandeep Dhal:
Updated : 3 years, 1 month ago IST
Special Public Prosecutor Naveen Kumar Matta appeared for ED and said that the next prosecution complaint will be filed soon against these three accused.
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