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.
Punjab Excise Department recovered huge amount of illicit liquor and other items used in manufacturing of liquor during an extensive field checking in the last two days, said an official on Friday. The field checking aimed at curbing illicit distillation of liquor in the region
The Delhi High Court on Wednesday granted interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in the Delhi excise policy money laundering case.
Chhattisgarh Chief Minister Bhupesh Baghel on Wednesday expressed that he would not do anything erroneous which will lead to the death of people and an environment will be needed to enforce the prohibition on the sale of liquor in the state.
Delhi's Rouse Avenue Court on Monday asked the Central Bureau of Investigation (CBI) when a person is no longer an accused how can a Look Out Circular (LOC) be continued against him.
The BJP's stinger against the former Delhi Deputy Chief Minister comes after the Delhi High Court dismissed the bail plea of Manish Sisodia in a CBI case related to alleged corruption in the implementation of the previous liquor policy in the national capital.
While the supplementary charge sheet the ED had alleged that a proceed of the crime of around Rs. 622 crore has been generated due to activities of the present accused Manish Sisodia.
The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on Tuesday sought to withdraw petitions challenging money laundering cases relating to the Chhattisgarh liquor scam and certain provisions of the PMLA.
Former Delhi Deputy Chief Minister Manish Sisodia will move to Supreme Court against the Delhi High Court's rejection of his bail plea, informed the legal team of the Aam Aadmi Party (AAP) leader.