Search For "gautam malhotra"
Court permits liquor policy case accused to travel to Scotland for busines
Updated : 10 months, 3 weeks ago IST
He is an accused in a money laundering case linked to the Delhi Excise policy. Gautam, the son of Former MLA from Punjab and liquor baron Deep Malhotra, is currently out on bail.
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ED seizes Rs 78.15 lakh in raids across Punjab, Delhi, MP against liquor f
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has seized unaccounted cash amounting to Rs 78.15 lakh during raids conducted at seven locations in Punjab, Delhi and Madhya Pradesh related to liquor company Malbros International Pvt Ltd and premises linked to its erstwhile Director Gautam Malhotra in a mon
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ED raids 40 locations; seizes cash worth Rs 2.53 crore, jewellery worth Rs
Updated : 1 year, 11 months ago IST
ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connecti
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ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the Delhi Liquor Scam case.
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Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 3 years ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
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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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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 3 years, 1 month ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
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Excise Policy case: Court sends businessman Gautam Malhotra to 14 days of
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Wednesday sent businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, to judicial custody for 14 days in the Delhi excise policy case.
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Delhi Excise Policy case: Court grants remand of accused to ED, CBI
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, and Telangana CM's daughter K Kavitha's auditor to ED, CBI remand respectively in the Delhi excise policy case.
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ED arrests Punjab bizman Gautam Malhotra in Delhi excise policy case
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.
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Raveena Tandon to endorse the brand Garden's Need, a Leading Manufacturer
Updated : 3 years, 10 months ago IST
New Delhi [India], July 18 (ANI/PNN): Leading Manufacturers of planters, Garden's Need has endorsed Bollywood Actress Raveena Tandon as a brand endorser. The firm manufactures various types of planters, like indoor, outdoor, hanging, plastic, fiber, marble, metal, wooden, and clay. As they b
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