The Delhi High Court on Thursday granted permission to Sameer Mahendru an accused in the Delhi Excise policy case to travel ...
The raids are being carried out on the Amtek Group and its directors, including Arvind Dham, Gautam Malhotra and others. A provisional order has been issued under the Prevention of Money ...
He added the city court granted permission to co-accused Gautam Malhotra to travel abroad on December 21. Advocate Vivek Gurnani, who represented the Enforcement Directorate (ED), submitted ...
He also pointed out that another co-accused, Gautam Malhotra, had been allowed to travel abroad during his trial, with the Look Out Circular (LoC) against him suspended during that time.
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