Delhi High Court Grants Bail in Excise, Land Scams
Delhi High Court Grants Bail in Excise, Land Scams
Delhi High Court Grants Bail in Excise, Land Scams
News summary

The Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with a money laundering case tied to the alleged Delhi excise policy scam. Arora, director of Buddy Retail Pvt. Ltd., and Dhall, director of Brindco Sales Pvt. Ltd., were accused by the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) of being involved in managing and diverting illicit funds and facilitating kickbacks to the Aam Aadmi Party (AAP). Both were implicated in irregularities related to the Delhi Excise Policy 2021-22, which was scrapped in September 2022 amid corruption allegations. In a separate case, the Delhi High Court also granted bail to Amit Katyal, a close aide to RJD chief Lalu Prasad, who was arrested in connection with the land-for-jobs scam in Indian Railways. Katyal was accused of acquiring land from job aspirants on behalf of Lalu Prasad and his family. The ED's investigation in this case has also named Lalu Prasad's wife and daughters among the accused.

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