Close X
Thursday, November 28, 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

PM to distribute appointment letters to 51,000 new recruits virtually tomorrow

PM to distribute appointment letters to 51,000 new recruits virtually tomorrow
Prime Minister Narendra Modi will distribute more than 51,000 appointment letters to newly inducted recruits via video conferencing on Saturday. He will also address the appointees on the occasion. The Rozgar Mela will be held at 37 locations across the country.

PM to distribute appointment letters to 51,000 new recruits virtually tomorrow

Wife of last Nawab of Malerkotla passes away at 100

Wife of last Nawab of Malerkotla passes away at 100
Begum Munawwar-ul-Nisa was the successor of Nawab Sher Mohammad Khan, who is revered as he had raised his voice against the execution of the younger sons of Guru Gobind Singh -- Sahibzada Zorawar Singh and Sahibzada Fateh Singh -- in the court of Wazir Khan, the Subedar of Sirhind, in 1705.

Wife of last Nawab of Malerkotla passes away at 100

India-EU discuss steps to prevent irregular migration, human trafficking

India-EU discuss steps to prevent irregular migration, human trafficking
The seventh India-EU high-level dialogue on migration and mobility was held on Friday. During the dialogue, both sides discussed appropriate steps that could be jointly taken to prevent and counter irregular migration, smuggling of migrants and human trafficking in accordance with respective legislative frameworks and applicable international law.

India-EU discuss steps to prevent irregular migration, human trafficking

Speed up visa issuance, Punjab MP urges High Commissioner to Canada

Speed up visa issuance, Punjab MP urges High Commissioner to Canada
Punjab MP Vikramjit Singh Sahney on Friday spoke to India's High Commissioner to Canada, Sanjay Kumar Verma, over phone and asked him to speed up visa issuance to Canadians, largely Indian diaspora. According to him, for visas to Indo-Canadians 70 per cent is through BLS in nine cities and 30 per cent walk-in to Indian High Commission and consulates.

Speed up visa issuance, Punjab MP urges High Commissioner to Canada

Indians still want to move to Canada despite growing anxiety over political tensions

Indians still want to move to Canada despite growing anxiety over political tensions
As tensions flare between India and Canada, recruitment firms say interest from workers moving between the two countries has not dropped significantly – even though anxiety is building. The firms attribute the uneasiness some Indians now feel around relocating to Prime Minister Justin Trudeau's mid-September announcement revealing "a potential link" between India's government and the killing of a Sikh leader in B.C. that Canada was investigating.

Indians still want to move to Canada despite growing anxiety over political tensions

Swiss woman murder case: FSL finds evidence of body in accused's car

Swiss woman murder case: FSL finds evidence of body in accused's car
In a significant development in the murder case of a 30-year-old Swiss woman, whose body was discovered near a school in West Delhi on October 20, forensic analysis of Gurpreet Singh's Santro car has unveiled evidence of the woman's presence inside the vehicle. Sources within the Forensic Science Laboratory (FSL) located in Rohini have reported that one of their teams conducted a thorough analysis of the vehicle implicated in the crime.   

Swiss woman murder case: FSL finds evidence of body in accused's car