德里高等法院向与2021-22年德里税务政策洗钱案有关的商人提供保释。 Delhi High Court grants bail to businessmen linked to scrapped 2021-22 Delhi Excise Policy money laundering case.
德里高等法院准许商人Amit Arora和Amandeep Singh Dhall获得保释,这两人涉及与2021-22年德里消费税政策被废除有关的洗钱案件。 The Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall, linked to a money laundering case connected to the scrapped Delhi Excise Policy 2021-22. 执法局和中央调查局指控该政策存在腐败和不正当好处,导致该政策于2022年9月被废除。 The Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) alleged corruption and undue advantages in the policy, leading to its repeal in September 2022. 这两人以前因在管理非法资金和促进回扣给Aam Aadmi党方面所起的作用而被捕。 Both men were previously arrested for their roles in managing illicit funds and facilitating kickbacks to the Aam Aadmi Party.