ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case

May 25, 2022

New Delhi [India], May 25 : The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in...

Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea

Sep 13, 2021

New Delhi [India], September 13 : Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition...

Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on medical grounds, refuses to stay arrest

May 11, 2024

The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an...

Court remands Rajiv Saxena to ED custody till Sept 20 in money laundering case

Sep 13, 2021

New Delhi [India], September 13 : A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was...

Court reserves order on Gautam Thapar bail plea

Oct 23, 2021

New Delhi [India], October 23 : A Delhi Court on Saturday reserved the order on bail plea of Avantha Group promoter Gautam Thapar arrested...

Delhi court refuses bail to woman accused in Rs 1200 crore money laundering case

Nov 21, 2024

Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering case linked to Rs 1200...