Sacked chairman of Uttarakhand Minorities Commission Sukhdev Singh Namdhari has come under the scanner in Ponty Chadha case with police today claiming that his men could have aided the liquor baron in taking control of the disputed farmhouse hours before the killings.
Slain businessman Ponty Chadha built from scratch a Rs 10,000 crore business and forged close ties with many
Sacked Uttarakhand minorities panel chief S S Namdhari and others were on Saturday chargesheeted for murder, conspiracy and kidnapping in the November 17 killing of liquor baron Ponty Chadha and his brother Hardeep in a shootout at a farmhouse in New Delhi.
Two aides of sacked Uttarakhand minority panel chief Sukhdev Singh Namdhari have been arrested for their alleged involvement in the last month's murder of liquor baron Ponty Chadha and his brother Hardeep at a South Delhi farmhouse, police said on Thursday.
The Uttar Pradesh liquor baron and film producer was killed in a freak shootout on November 17.
A 'botched up' autopsy on Sunday led to the deferment of cremation of liquor baron Ponty Chadha with police insisting on a second postmortem and taking the body to All India Insititute of Medical Sciences after doctors informed them that they have not removed three bullets from his body.
Controversial liquor and real estate baron Ponty Chadha and his brother Harvinder have died in a shootout at their Chattarpur farmhouse in New Delhi. Police says the two brothers opened fire at each other as they disputed over property.
Metropolitan Magistrate Sudhanshu Kaushik extended the police custody of Bhupender Singh, Uday Raj Singh, Rajpal Singh, Anand Singh Bisht and Mathura Singh Mehra till November 28 on police plea that the five have to be confronted with Sukhdev Singh Namdhari, who is also in police custody for his alleged role in the November 17 shootout.
The premises of Uttar Pradesh-based liquor baron and businessman Ponty Chadha were on Wednesday searched by the income tax department in the state and at locations in Delhi in connection with alleged tax evasion.
Hardeep Chadha was named in a charge sheet filed by the Delhi Police for causing the death of his elder brother and liquor baron Ponty in a shoot out at a farmhouse here in November last year.
Namdhari has been expelled from the party following his arrest in connection with the Chattarpur farmhouse shootout in which controversial liquor baron Ponty Chadha and his brother Hardeep were killed, state BJP chief Bishan Singh Chufal said.
Rajinder has been a key behind-the-scenes figure at Wave Inc, while Ponty was the face of the group.
Investigators on Sunday said the killing of liquor baron Ponty Chadha and his younger brother Hardeep was sparked off by the former's alleged attempt to take possession of a south Delhi farmhouse on which they were locked in a dispute over ownership.
Sacked Uttarakhand minority panel chief Sukhdev Singh Namdhari has been booked on charges of murder in liquor baron Ponty Chadha's shootout case, the Delhi police told a court on Thursday, which extended the police custody of the politico by three more days.
As the matter reached the high court, the government abruptly cancelled all the 56 hydel projects allotted under the self-identification scheme.
Sacked Uttarakhand Minority Commission chairman Sukhdev Singh Namdhari was on Saturday remanded in police custody for five days by a Delhi court with the police accusing him to be the main conspirator in Ponty Chadha shootout case and saying that he fired at Hardeep Chadha.
In a filing on March 18, 2012, Wave Industries, a key Chadhaa group company that controls its sugar and distilleries businesses, said Hardeep had vacated the office of director under Section 283.
How did a smalltimer from the interiors of Uttar Pradesh come to head a multi-crore business empire with interests spanning liquor trade to paper mills and real estate? Sharat Pradhan unravels the Ponty Chadha saga that outdoes any Bollywood potboiler
A person claiming to be a close relative of Ponty Chadha on Saturday night ruled out the possibility of the liquor baron also being involved in the firing at his brother during the shootout in which both the men were killed, claiming his two hands had a disability problem.
In a breakthrough in the ongoing probe into Ponty Chadha murder case, the Delhi police on Sunday recovered a pistol allegedly used during the farmhouse shootout from sacked Uttarakhand Minority Commission Chairman Sukhbir Singh Namdhari's residence in Uttarakhand's Bajpur town.
Investigators said they were looking into the phone call records of Ponty, whose real name is Gurdeep, and his brother, to build the exact sequence of events that led to the incident in which the guards of both brothers opened fire
Liquor baron Ponty Chadha's four guards, who were arrested for allegedly entering a disputed farmhouse in south Delhi and thrashing some men there, were on Tuesday remanded to five days of police custody by a Delhi court.
Tension was brewing between liquor baron Ponty Chadha and his brother Hardeep for a couple of days before their killing during a gunfight at a farmhouse and the former's men had tried to take possession of another property on the same day of the incident, police said on Monday.
The judicial custody of seven accused named in a charge sheet for their alleged roles in the killings of liquor baron Ponty Chadha and his younger brother Hardeep was on Friday extended by a Delhi court by 14 days.
With the name of an Uttarakhand police constable cropping up in connection with the killing of liquor baron Ponty Chadha and his brother in Delhi, the Uttarakhand police has sent a team to the national capital to ascertain facts about his alleged role in the shootout.
The city police on Tuesday moved the Delhi High Court against a trial court order to drop murder charge against all 21 accused in the 2012 sensational shootout case leading to the death of liquor baron Ponty Chadha and his estranged brother Hardeep.
A Delhi court deferred for January 13 its order on framing of charges against sacked Uttarakhand minorities panel chief S S Namdhari and 21 others, arrested in connection with the killing of liquor baron Ponty Chadha and his brother Hardeep in a shootout last year.
A Delhi court will commence trial from March 28 against 21 accused, including sacked Uttarakhand minorities panel chief Sukhdev Singh Namdhari, in the shootoutcase involving liquor baron Ponty Chadha and his younger brother Hardeep at a farmhouse in 2012.
Asees was caught by locals after the accident and was being thrashed when the police reached the spot, a senior police officer said.
Sacked Uttarakhand minorities panel chief Sukhdev Singh Namdhari on Thursday told the Delhi high court that the lower court had rightly dropped the murder charge levelled against him and 20 others in the case relating to the 2012 shootout in which liquor baron Ponty Chadha and his brother Hardeep were killed.
The Supreme Court on Wednesday refused to entertain the bail plea of sacked Uttarakhand minorities panel chief Sukhdev Singh Namdhari, accused in a 2012 shootout in New Delhi that killed liquor baron Ponty Chadha and his brother Hardeep, saying charges against him were "grave".
The judicial custody of sacked Uttarakhand minority panel chief S S Namdhari and nine others, arrested for their alleged role in the murder of liquor baron Ponty Chadha and his brother, was extended on Thursday till February 15 by a Delhi court.
The judicial custody of sacked Uttarakhand minority panel chief S S Namdhari and nine others, arrested for their alleged roles in the murder of liquor baron Ponty Chadha and his brother in a shootout, was extended till Friday by a Delhi court.
A Delhi court has dismissed sacked Uttarakhand minority panel chief S S Namdhari's plea for a separate vehicle to ferry him between the court and jail, where he has been lodged following his arrest for allegedly killing liquor baron Ponty Chadha's brother Hardeep.
The police custody of sacked Uttarakhand minority panel chief Sukhdev Singh Namdhari, booked on charges of murder in slain liquor baron Ponty Chadha shootout case, was extended on Wednesday by a Delhi court till December 7.
With the recent Budget announcements, the sales in the affordable segment are expected to increase.
The statement of Sunny Marwah, an accused in the Delhi excise policy case, has been recorded and he has given important information about the modus operandi of those named in the first information report (FIR) in connection with the liquor 'scam', Central Bureau of Investigation (CBI) officials said on Monday.
The man who ran Mohan Meakin for over four decades was a teetotaller.
Industrialist Yash Birla, as also two Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts.
A look at licensed distilleries shows that many have connections with politicians and influential business families. Among politicians, a minister owns a distillery. Two others are owned by ex-Congressman Venod Sharma and ex-Akali MLA Deep Malhotra.
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