SC seeks response of UP govt, businessman on plea of Remo D’Souza in cheating case, ET LegalWorld
The Supreme Court on Thursday issued notices to the Uttar Pradesh government and Ghaziabad-based businessman Satyendra Tyagi in a cheating case involving ace Bollywood director and choreographer Remo D’Souza. A bench comprising Justices Surya Kant and Ujjal Bhuyan sought responses of the state government and the businessman and ordered that the notices be served ‘dasti’ […]
SC grants bail to businessman Amandeep Singh Dhall, ET LegalWorld
The Supreme Court on Friday granted bail to businessman Amandeep Singh Dhall in a corruption case linked to the alleged excise policy scam. A bench of Justices Surya Kant and Ujjal Bhuyan noted that there were around 300 witnesses to be examined by the CBI in the matter and that the trial is yet to […]
SC to hear bail plea of businessman in Delhi excise policy scam case, ET LegalWorld
The Supreme Court is scheduled to hear on Monday the bail plea of Hyderabad-based businessman Abhishek Boinpally in a money laundering case related to the alleged Delhi excise policy scam. As per the cause list, a bench of Justices M M Sundresh and Aravind Kumar is likely to take up the matter. The top court […]
Delhi HC grants bail to businessman Arun Pillai in excise policy case, ET LegalWorld
The Delhi High Court on Wednesday granted bail to Hyderabad-based businessman Arun Ramachandra Pillai in connection with the money laundering case linked to the alleged liquor policy scam. As per the Enforcement Directorate (ED), Pillai is a member of the ‘South Group’ cartel, allegedly including BRS leader K. Kavitha, Aurobindo Pharma promoter Sarath Reddy, Srinivasulu […]