Close X
Saturday, November 23, 2024
ADVT 
India

Excise policy case: Delhi court extends Sameer Mahendru's interim bail in money laundering case

Darpan News Desk IANS, 14 Feb, 2024 05:35 PM
  • Excise policy case: Delhi court extends Sameer Mahendru's interim bail in money laundering case

New Delhi, Feb 13 (IANS) A Delhi court on Tuesday has extended the interim bail of liquor businessman Sameer Mahendru in the excise policy case till February 15.

Mahendru had moved an application seeking relief on grounds of his wife’s medical condition.

Special Judge M K Nagpal of Rouse Avenue Court granted the accused relief, and directed him to file certain reports related to his wife’s medical condition before the court.

On expiry of his previously extended interim bail, Mahendru filed a fresh medical document on his wife condition claiming that she had developed certain complications after being discharged from the hospital.

“Hence, in view of the above facts and circumstances, this application is now directed to be listed for hearing/further hearing on February 15, 2024… The interim bail of the accused shall stand extended till then,” the judge said.

Last time, the judge had granted the extension due to the hospitalisation of Mahendru's wife, who was experiencing post-surgical complications.

Upon receiving Mahendru's application, the interim bail, initially set to expire on February 9, was prolonged until February 13, allowing time for the Enforcement Directorate (ED) to respond to the application.

The ED had requested for additional time to address the application.

The judge, who initially granted interim bail to Mahendru due to his wife's surgery, extended the relief first on January 22 after considering the ongoing post-operative care required for his wife.

Noting that Mahendru's wife would continue to be hospitalised for a few more days, the judge had directed him to surrender before the jail superintendent concerned by 5 p.m. on February 9.

The ED had earlier opposed the extension, contending it violated the court's earlier condition that Mahendru wouldn't seek further relief. The judge had, however, found no evidence that the surgery delay was intentional or caused by any fault of the accused or his wife.

While granting interim bail, the judge had observed that during Mahendru's previous interim bail, there was no attempt to influence witnesses or tamper with evidence and Mahendru does not pose a flight risk.

According to the prosecution, Mahendru was a significant beneficiary of excise policy violations, operating an alcoholic beverage manufacturing unit and holding wholesale and retail licences in his and his family’s names. Earlier, the Delhi High Court had denied regular bail to Mahendru.

MORE India ARTICLES

Parliament security breach: Accused Lalit Jha arrested

Parliament security breach: Accused Lalit Jha arrested
The fifth accused and alleged mastermind of the Parliament security breach incident, Lalit Jha, was arrested from the national capital on Thursday, police said. As per police sources, Jha had allegedly organised a clandestine meeting in Gurugram on Tuesday, a day before the incident.  

Parliament security breach: Accused Lalit Jha arrested

Agra Metro to generate power from third rail

Agra Metro to generate power from third rail
In a unique initiative, the Agra Metro is laying the third rail traction system that will generate power for the trains. The network will not have OHE (Overhead equipment) which often tends to trip whenever it comes in contact with some other projects. The third rail traction work has already completed in Agra Metro Rail Depot and on the elevated section.

Agra Metro to generate power from third rail

Six held with fake gold, counterfeit currency in Assam

Six held with fake gold, counterfeit currency in Assam
Assam Police arrested six people with suspected fake gold items and counterfeit Indian currency notes in Guwahati, officials said on Wednesday. The arrests were made during an operation conducted by the Special Task Force (STF) of Assam Police on Tuesday.

Six held with fake gold, counterfeit currency in Assam

NIA, I-T raids at 26 locations in B’luru

NIA, I-T raids at 26 locations in B’luru
The sleuths of National Intelligence Agency (NIA) and Income Tax (I-T) department conducted simultaneous raids in more than 26 locations in Bengaluru separately on Wednesday. The sleuths of NIA conducted the search operation and raided more than 12 locations in Bengaluru following the arrest of suspected terrorist Ali Abbas with IS connections in a recent raid (December 9) in the state capital.  

NIA, I-T raids at 26 locations in B’luru

Absconding member of Lawrence Bishnoi gang nabbed in Delhi

Absconding member of Lawrence Bishnoi gang nabbed in Delhi
One more member of Lawrence Bishnoi gang was arrested for his alleged involvement in an extortion plan, the police said on Wednesday. The arrested individual was identified as Mohan Jaiswal, a resident of Bawana. Earlier, on December 8, after a exchange of fire, a team of Delhi Police Special Cell has apprehended two members, including a 15-year-old juvenile.

Absconding member of Lawrence Bishnoi gang nabbed in Delhi

Nagaland Police busts one of largest drug trafficking network involving NE states, Punjab

Nagaland Police busts one of largest drug trafficking network involving NE states, Punjab
The Nagaland Police have busted one of the largest drug-trafficking networks spreading across northeastern states and Punjab, Director General of Police Rupin Sharma said on Wednesday. The DGP said that two drug peddlers from Manipur were arrested from Sechu Zubza in Kohima district on Wednesday and some heroin was recovered from their possession.

Nagaland Police busts one of largest drug trafficking network involving NE states, Punjab