The Rouse Avenue Court in Delhi on Thursday remanded former Delhi Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in custody of the Enforcement Directorate till March 17, for his alleged involvement in irregularities in the now-scrapped Delhi Excise Policy 2021-22
The High Court of Bombay has come down heavily on the Enforcement Directorate (ED) for not seeking custody of Sarang and Rakesh Wadhawan, who were prime accused in the case related to irregularities in redevelopment of a chawl in northern suburbs of Mumbai
A local court in Delhi has refused to grant bail to Aam Aadmi Party leader Vijay Nair and four others in a case related to the Delhi Excise Policy scam, observing that there was enough incriminating evidence against the accused.
The High Court of Allahabad on Tuesday refused to grant bail to alleged Popular Front of India leader Abdul Razaq Peediyakkal, who was booked under the Prevention of Money Laundering Act (PMLA) for collecting and laundering over Rs 20 crore for PFI