Thu, Dec 26, 2024 | Updated 11:27 IST
Excise Case: Court sends businessman Amandeep Dhal to five days ED remand
Mar 02, 2023
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly arrested in connection with an...
Excise case: Delhi court sends bizman Amandeep Singh Dhal to CBI remand till April 21
Apr 19, 2023
The Rouse Avenue Court on Wednesday sent Delhi-based Businessman Amandeep Singh Dhal to CBI remand till April 21, 2023, in a case related to...
Excise Case: Delhi court sends liquor businessman Amandeep Dhal to Judicial Custody till March 21
Mar 07, 2023
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhall to Judicial Custody till March 21 in connection with the Delhi excise policy...
Land for job case: Delhi Court sends businessman Amit Katyal to ED remand till Nov 16
Nov 11, 2023
The Rouse Avenue Court of Delhi on Saturday sent businessman Amit Katyal, promoter of AK Infosystems to the Enforcement Directorate (ED) remand till November...
AgustaWestland Case: Businessman Anoop Gupta sent to 5 days ED remand
Jan 30, 2021
New Delhi [India], January 30 : A Special Court on Saturday remanded for five days businessman Anoop Gupta, arrested in the AgustaWestland Money Laundering...
Delhi excise policy case: Court sends businessman Dinesh Arora to 4 days ED remand
Jul 07, 2023
Delhi's Rouse Avenue Court on Friday sent businessman Dinesh Arora to four days ED remand in connection with its ongoing probe in the Delhi...
Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amandeep Dhal
Apr 27, 2023
Delhi Excise Policy case: Court grants remand of accused to ED, CBI
Feb 08, 2023
Delhi Court sends Ambience Mall owner to ED remand till August 5 in bank loan fraud case
Jul 29, 2021
Next chargesheet to be filed against Sisodia, Arun Pillai, Amandeep Dhal: ED to Delhi court
Apr 17, 2023
Excise case: Delhi court takes cognizance of ED's two prosecution complaints
May 01, 2023
Delhi excise policy case: Court directs to supply copy of chargesheet, documents to Sisodia, others
Jun 02, 2023
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