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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...
Money laundering case: Delhi HC dismisses bail plea of...
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday dismissed the bail application of Gautam...
ABG Shipyard Case: Former CMD Rishi Aggarwal reaches CBI...
New Delhi [India], February 21 (ANI): Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached...
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...
Money laundering case: Delhi HC reserves order on Avantha...
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved the order on a bail application of...
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...
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