ED arrests one for causing Rs 67-crore loss to SBI

New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner...

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...

Bank loan fraud case: Rajiv Saxena bail matter adjourns till...

New Delhi [India], October 16 (ANI): Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested...

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...

Delhi Court sends Ambience Mall owner to ED remand till...

New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the...

ED seeks 14-day remand of Ambience Mall owner held in Rs 800...

New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj...