Delhi High Court grants bail to businessmen linked to scrapped 2021-22 Delhi Excise Policy money laundering case.
The Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall, linked to a money laundering case connected to the scrapped Delhi Excise Policy 2021-22. The Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) alleged corruption and undue advantages in the policy, leading to its repeal in September 2022. Both men were previously arrested for their roles in managing illicit funds and facilitating kickbacks to the Aam Aadmi Party.
September 17, 2024
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