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Home World India

Money laundering, hawala payments: What ED and CBI chargesheets say on Vijay Nair’s role in excise case | Delhi News

2 September 2024
in India
0
Money laundering, hawala payments: What ED and CBI chargesheets say on Vijay Nair’s role in excise case | Delhi News
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Vijay Nair, AAP’s former communication in-charge, was granted bail by the Supreme Court after spending two years in jail for a money laundering case related to the excise policy. The bench emphasized that bail is the norm and jail is the exception, following established guidelines for granting bail. Nair had the longest detention among all the accused in the case filed by the Enforcement Directorate.

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Tags: caseCBIchargesheetsDelhiExcisehawalalaunderingmoneyNairsNewsPaymentsroleVijay
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