Delhi HC rejects bail plea of Ambience Group promoter in...

New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh...

Delhi High Court seeks ED response on Gautam Thapar bail plea

New Delhi [India], November 30 (ANI): The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha...

Delhi Court dismisses Gautam Thapar's bail plea in money...

New Delhi [India], October 30 (ANI): A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter...

Bank loan fraud case: Delhi Court reserves order for October...

New Delhi [India], October 26 (ANI): A Delhi court reserved the order on the bail petition of Rajiv Saxena, who was...

Court reserves order on Gautam Thapar bail plea

New Delhi [India], October 23 (ANI): A Delhi Court on Saturday reserved the order on bail plea of Avantha Group...

Court issues notice to ED on businessman Gautam Thapar's bail plea

New Delhi [India], September 17 (ANI): A Special Court of Delhi on Friday issued notice to the Enforcement...

Businessman Gautam Thapar, accused of bank loan fraud case...

New Delhi [India], September 13 (ANI): Businessman Gautam Thapar who was arrested in an alleged bank loan fraud...

ED arrests Rajiv Saxena in connection with bank loan fraud case

New Delhi [India], September 13 (ANI): Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has...

Delhi HC seeks ED response on Gautam Thapar challenging...

New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on...

ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case

New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of...

CBI court takes cognizance of ED chargesheet in Bhushan Power...

New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the...

Delhi court dismisses bail plea of Sanjay Singhal in bank...

New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former...