Thursday, March 19, 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

Son kills mother for not giving money to buy mobile phone

Son kills mother for not giving money to buy mobile phone
Jintu Das was demanding money from his mother Renu Das for buying a new mobile phone.  According to police, when his demand was turned down, Jintu, aged around 20 years, hit his mother with an iron rod. She got severely injured and later succumbed to the injuries. 

Son kills mother for not giving money to buy mobile phone

BJP conspiring to kill Kejriwal, fearing defeat in MCD and Guj polls: Sisodia

BJP conspiring to kill Kejriwal, fearing defeat in MCD and Guj polls: Sisodia
The party said that the "utterly horrible" language used by the BJP leaders shows how much they hate Delhiites and how they command zero respect for the feelings of the people of Delhi. Through their open threats shot at the CM elected by the 2 crore people of Delhi, the BJP is disrespecting not only the mandate given to CM Arvind Kejriwal but is also damaging the social fabric of Delhi, it said.

BJP conspiring to kill Kejriwal, fearing defeat in MCD and Guj polls: Sisodia

Lawrence Bishnoi brought to Delhi in gangster-terror nexus case

Lawrence Bishnoi brought to Delhi in gangster-terror nexus case
The investigations have revealed that a terrorist, gangster, and drug smugglers syndicate led by Bishnoi was involved in many targeted killings and extortion from businessmen, professionals including doctors and this had created terror among the public at large.

Lawrence Bishnoi brought to Delhi in gangster-terror nexus case

Mehrauli Murder: Five sharp-edged knives recovered from Aaftab's house

Mehrauli Murder: Five sharp-edged knives recovered from Aaftab's house
Meanwhile, a polygraph test on Aaftab is presently underway at the forensic science laboratory (FSL) in Rohini. Official sources said that a pre-medical session to gain some preliminary information which will be later used to develop diagnostic questions, as well as a scientific session was conducted on Aaftab at the FSL office on Tuesday evening.

Mehrauli Murder: Five sharp-edged knives recovered from Aaftab's house

Five civilians, forest guard killed in police firing near Assam-Meghalaya border

Five civilians, forest guard killed in police firing near Assam-Meghalaya border
According to the Chief Minister, Thal Shadap, 45, Nikhasi Dhar, 65, and Sik Talang 55, died on the spot, while Tal Nartiang, 40 and Chirup Sumer, 40 succumbed to their injuries in the hospital. 

Five civilians, forest guard killed in police firing near Assam-Meghalaya border

I-T dept detects unaccounted transactions exceeding Rs 100 cr across country

I-T dept detects unaccounted transactions exceeding Rs 100 cr across country
The Income Tax Department on Tuesday said that it has unearthed unaccounted transactions exceeding Rs 100 crore during searches on a few groups engaged in jewellery and real estate business across the country in connection with alleged tax evasion.  According to an official, on November 17, the searches were carried out in more than 30 locations spread across Patna, Bhagalpur, Dehri-on-Sone, Lucknow and Delhi.

I-T dept detects unaccounted transactions exceeding Rs 100 cr across country