Search For "excise policy pmla case"
Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
Read More
Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
Read More
Delhi Excise Policy PMLA Case: AAP's Vijay Nair moves HC for bail, hearing
Updated : 3 years, 1 month ago IST
The bench of Justice Dinesh Kumar Sharma is scheduled to hear the bail plea of Nair on Wednesday.
Read More