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

Sep 17, 2021

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

DHFL fraud case: Delhi HC extends interim bail of businessman Ajay R. Nawandar on medical grounds

Feb 04, 2023

The Delhi High Court has extended the interim bail granted to businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of...

CBI arrests absconding accused in Rs 21 crore bank fraud case

Sep 24, 2024

The Central Bureau of Investigation (CBI) on Tuesday arrested a proclaimed offender in connection with a bank fraud case. The accused, identified as Surender...

Ambience Mall owner, arrested in a money laundering case, sent to 14 days judicial custody

Aug 07, 2021

New Delhi [India], August 7 : A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of Ambience Mall, to 14-day judicial...

DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Delhi HC

May 17, 2024

Former Dewan Housing Finance Limited (DHFL) director Dheeraj Wadhawan, accused in the bank fraud case, withdrew his bail plea from the Delhi High Court...

Belgium court rejects Mehul Choksi's bail plea

Apr 22, 2025

A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan...