Close X
Wednesday, November 27, 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

CBI busts cyber-crime module; seizes Rs 2.2cr 

CBI busts cyber-crime module; seizes Rs 2.2cr 
The Central Bureau of Investigation (CBI) on Wednesday said that it busted a major module of cyber enabled crimes allegedly coercing foreign nationals for payments, adding it also carried out searches around 24 locations across multiple states in this connection which led to recovery of cash of Rs 2.2 crore.

CBI busts cyber-crime module; seizes Rs 2.2cr 

India deports 7 Bangladeshi nationals through Assam border

India deports 7 Bangladeshi nationals through Assam border
At least seven Bangladeshi nationals, including three minors and two women, were deported back to their country through the India-Bangladesh international border at Assam's Karimganj district, officials said. All of them entered India from a location close to Agartala in Tripura, according to officials with the Border Security Force (BSF), and they were detained in Assam while on the way to Delhi.

India deports 7 Bangladeshi nationals through Assam border

Delhi Hospital Horror: 'Fake' doctors were performing operations on 'outdated' table, reveals probe

Delhi Hospital Horror: 'Fake' doctors were performing operations on 'outdated' table, reveals probe
Investigators have made shocking revelations about the south Delhi-based Agarwal Medical Centre, where surgeries were allegedly being performed without any valid permission by fake doctors. Deputy Commissioner of Police (South) Chandan Chowdhary told IANS that the operation table being used in the hospital was "second hand and outdated".

Delhi Hospital Horror: 'Fake' doctors were performing operations on 'outdated' table, reveals probe

Fake call centre busted in Gurugram; 12 including owner held

Fake call centre busted in Gurugram; 12 including owner held
The cyber crime team of Gurugram Police busted an illegal call centre operating in a house in the residential area of ​DLF Phase-3 in Gurugram. The call centre mostly used to cheat foreign nationals on the pretext of technical assistance, the police said. While duping their clients, they used to introduce themselves as a service provider of Apple, Microsoft, Amazon, Paypal, etc.

Fake call centre busted in Gurugram; 12 including owner held

Dalai Lama travelling to Sikkim for teaching on Dec 12

Dalai Lama travelling to Sikkim for teaching on Dec 12
Earlier in October, in view of the Dalai Lama's bout of flu, his office announced cancellation of his planned visits to Sikkim, Bylakuppe and Hunsur till mid of December. After teaching in Gangtok, the Nobel Peace Laureate will travel to Salugara in West Bengal on December 14 and later to Bodhgaya, where he will give three-day teachings from December 29 at the Kalachakra Teaching Ground.

Dalai Lama travelling to Sikkim for teaching on Dec 12

Man held at IGI airport with over 4 kgs of gold bars worth Rs 2 cr

Man held at IGI airport with over 4 kgs of gold bars worth Rs 2 cr
Sharing the details, a senior customs official said that on the basis of profiling, Customs officers at IGI Airport have seized gold bars weighing 4204 grams valued at Rs 2.24 crore brought by one Indian national from Bangkok.

Man held at IGI airport with over 4 kgs of gold bars worth Rs 2 cr