Excise policy scam case: Delhi high court grants bail to Amit Arora, Amandeep Singh Dhall

Tuesday, 17 September 2024
The Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with a money laundering case tied to the alleged Delhi excise policy scam. Both the Enforcement Directorate and CBI allege irregularities during the modification of the 2021-22 excise policy, which was later scrapped amid corruption allegations.

👓 View full article

0 shares	Share Tweet Save Post Send

💡 newsR Knowledge: Other News Mentions

Delhi Megacity and union territory of India

SC directs Allahabad HC CJ to withhold judicial work from Justice Yashwant Varma amid cash-at-home row

The Supreme Court directed the Allahabad High Court to suspend judicial duties for Justice Yashwant Varma amid an inquiry into cash found at his Delhi residence...
IndiaTimes 5 hours ago

Earthquake of magnitude 7.2 jolts Myanmar, tremors felt in Delhi-NCR, UP, Bihar, North East, West Bengal, other states

Earthquake of magnitude 7.2 hits Myanmar
DNA 12 hours ago

'Not named after religious guru': Delhi deputy speaker Mohan Bisht to propose resolution to rename Mustafabad as Shiv Vihar

The Delhi assembly will consider a resolution proposed by deputy speaker and BJP MLA Mohan Singh Bisht to rename the Mustafabad constituency to Shiv Vihar. The..
IndiaTimes 13 hours ago

Jaishankar CONFIRMS India-US Trade: Modi & Trump to Finalize Bilateral Agreement by Fall, 2025 [Video]

Jaishankar CONFIRMS India-US Trade: Modi & Trump to Finalize Bilateral Agreement by Fall, 2025

External Affairs Minister S. Jaishankar revealed that India and the US had a "very open discussion" on trade, leading to an agreement between PM Narendra Modi and President Donald Trump to finalize a bilateral trade deal by fall this year. Speaking at an event in Delhi with Kyung-wha Kang of Asia Society, Jaishankar emphasized the active and intense trade discussions between both nations. He also highlighted Union Minister Piyush Goyal’s visit to the US in February and noted the strengthening of defense ties, with the US becoming more open to technology partnerships. Is this a new era for India-US relations? Stay tuned for updates. #IndiaUSTrade#JaishankarSpeech#ModiTrumpDeal #BilateralAgreement #EconomicPartnership

Credit: Oneindia Duration: 03:16Published on January 1, 1970

'Politics of hate': AAP MLA slams BJP's Karnail Singh over demand to curb namaz at public places in Delhi

AAP MLA Zubair Ahmad criticized BJP MLA Karnail Singh's demand for action against public Namaz, considering it diversion from key issues like Delhi's development..
IndiaTimes 2 days ago

Enforcement Directorate Law enforcement agency and economic intelligence agency of India

CBI conducts searches at former Chhattisgarh CM Bhupesh Baghel's residence

The Central Bureau of Investigation raided the residences of former Chhattisgarh Chief Minister Bhupesh Baghel, seizing Rs 30 lakh in cash. The raids are linked..
IndiaTimes 3 days ago

ED acts against judge in Rs 50cr payout scam, seizes 24 assets

The Enforcement Directorate (ED) attached 24 properties linked to accused former railway claims tribunal judge R K Mittal in a Rs 50 crore fraud case. The agency..
IndiaTimes 6 days ago

Posters put up in Patna to support Lalu Yadav after ED questioning: 'Tiger abhi zinda hai'

After the Directorate of Enforcement (ED) grilled Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav and others in connection with the land-for-job scam, posters..
DNA 1 week ago

RJD chief Lalu Yadav arrives at ED office in land for job scam case

Rashtriya Janata Dal chief Lalu Yadav appeared before the Enforcement Directorate in connection with the land for job scam. Tejashwi Yadav claimed these cases..
IndiaTimes 1 week ago

ED searches Bengaluru offices of Soros’s foundation, and entities linked to it

Enforcement Directorate conducted raids on George Soros's Open Society Foundations for allegedly violating Foreign Exchange Management Act guidelines...
IndiaTimes 1 week ago

Central Bureau of Investigation Indian federal law enforcement agency

Caught red-handed: CBI nabs 2 cops taking Rs 2.5L

The Central Bureau of Investigation (CBI) has arrested a Delhi Police head constable and a constable for taking a bribe of Rs 2.5 lakh from a complainant. They..
IndiaTimes 20 hours ago

Mahadev app scam: CBI raids carried out 'to generate content for PM Modi's speech' says Bhupesh Baghel

IndiaTimes 2 days ago

Karnataka pulls out affidavit in DKS support from SC

In a surprising move, the Karnataka government withdrew its affidavit defending the decision to revoke consent for a CBI probe into deputy CM D K Shivakumar’s..
IndiaTimes 2 days ago

Betting app: CBI searches Bhupesh Baghel houses

CBI conducted searches at multiple residences in Raipur and Bhilai in connection with the Mahadev Book app betting scam. Among those searched were former CM..
IndiaTimes 2 days ago

CBI arrests CGST official seeking Rs 60L bribe after dramatic chase

CBI apprehended CGST superintendent Sachin Gokulka after he detained a businessman for 18 hours, demanding a Rs 60 lakh bribe. A consultant and chartered...
IndiaTimes on September 9, 2024 Also reported by •Zee News

CBI arrests cyber criminal on FBI input; 57 gold bars, Rs 16 lakh seized during searches

The CBI has apprehended a Mumbai-based cyber criminal who deceived a US citizen out of $4.5 lakh by posing as technical support. As part of Operation Chakra-3,...
IndiaTimes on September 14, 2024

RG Kar hospital ex-principal, police officer sent to CBI custody till September 17 in Kolkata rape-murder case

A Kolkata court has placed former RG Kar hospital principal Sandip Ghosh and Tala police station officer-in-charge Abhijit Mondal in CBI custody until September...
IndiaTimes on September 15, 2024 Also reported by •DNA