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.
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The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders
#DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet
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Tuesday, 17 September 2024
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