According to the sources, 12 accused names are mentioned in the chargesheet in total - 5 arrested persons (Vijay Nair, Sharath Reddy, Binoy Babu, Abhishek Boinpally, Amit arora) and 7 companies.
The Delhi High Court on Thursday fixed January 11, 2023 date for hearing the Central Bureau of Investigation (CBI) plea challenging the trial court order granting bail to Aam Aadmi Party's Vijay Nair and Hyderabad based Businessman Abhishek Boinpally in Delhi's Excise Policy case.
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
New Delhi [India], December 7 (ANI/ATK): The crypto market presents a fair platform for earning huge money and also losing money. It boils down to how much you know about the market and how to salvage any little opportunity you get to enter the market at the right time.
Canada's Minister of Immigration, Refugees and Citizenship, Sean Fraser, and Minister of Tourism Randy Boissonnault announced that Canada is extending work permits to family members of temporary foreign workers.
"The BBC is extremely concerned about the treatment of our journalist Ed Lawrence, who was arrested and handcuffed while covering the protests in Shanghai. He was held for several hours before being released. During his arrest, he was beaten and kicked by the police. This happened while h
The chargesheet named seven accused, including AAP's communications chief and Sisodia's close aide Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.