Saturday, March 14, 2026
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

Murder accused arrested 40 years after crime

Murder accused arrested 40 years after crime
Antram a.k.a Anta Antram, 61, had allegedly kidnapped and killed Harendra Singh-- the younger brother of lawyer Raghvendra Singh--with the help of his friend in 1982. The boy was murdered after the family failed to pay a ransom of Rs 5 lakh. The body was found seven days later, with the throat split open.

Murder accused arrested 40 years after crime

Sisodia confesses to destroying two mobile phones: Sources

Sisodia confesses to destroying two mobile phones: Sources
On July 22, 2022, the Union Ministry of Home Affairs (MHA) directed the CBI to initiate a case in the excise scam. Sources claim that from that day onwards, Sisodia started using a new mobile phone. While probing the matter, the CBI learnt that Sisodia had been using three different mobile phones between January 1, 2020 and August 19, 2022.

Sisodia confesses to destroying two mobile phones: Sources

Four linked to Bishnoi gang held in Haryana

Four linked to Bishnoi gang held in Haryana
A spokesperson for the police said, a police team was deployed at the bus stand in Badhra. On learning that four people with illegal weapons were roaming in a car, the police raided the location and arrested them. The accused have been identified as Ankit, Ajay, Ashuraj and Ravindra.

Four linked to Bishnoi gang held in Haryana

Cop slaps woman farmer protesting land acquisition in Punjab

Cop slaps woman farmer protesting land acquisition in Punjab
The alleged manhandling of the woman has sparked statewide protests by the farmers against the acquisition of land for the Bharatmala project. Hundreds of activists of Kisan Mazdoor Sangharsh Committee (KMSC) squatted on railway tracks at several towns and blocked rail traffic over inadequate compensation for the land acquired for the project.

Cop slaps woman farmer protesting land acquisition in Punjab

Man held at Mumbai airport with gold valued at Rs 2.28cr

Man held at Mumbai airport with gold valued at Rs 2.28cr
The Customs officials at Chhatrapati Shivaji Maharaj International Airport in Mumbai on Thursday seized 4.2 kg gold valued at Rs 2.28 crore, and detained a man in this connection.  A senior Customs officer said that the accused arrived at Mumbai Airport from Muscat.

Man held at Mumbai airport with gold valued at Rs 2.28cr

BSF seizes 15 kg narcotics near border in Punjab

BSF seizes 15 kg narcotics near border in Punjab
The incident was reported on Tuesday morning. During the search operation, two big packets, weighing 15.5 kg and suspected to contain heroin, were recovered near Kakkar.

BSF seizes 15 kg narcotics near border in Punjab