SC grants anticipatory bail to former directors of Mohan Steel Limited in alleged fraud case

Sep 03, 2022

New Delhi [India], September 3 : The Supreme Court has granted anticipatory bail to Mohan Krishna Kejriwal, Gopal Kejriwal and Sri Krishna Kejriwal, former...

Chhattisgarh HC grants bail to businessman in GST fraud case

Sep 19, 2020

Raipur (Chattisgarh) [India], September 19 : The Chhattisgarh High Court on Friday granted bail to a businessman Prakash Bihari Lal Dadhichi, the promoter and...

Special Court grants bail to 23 accused related to Bhushan Steel in money laundering case

Sep 20, 2020

New Delhi [India], September 20 : A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power...

Bhushan steel case: Aarti Singal gets bail within 7-days of arrest

Mar 29, 2022

New Delhi [India], March 29 : Special Court in Delhi has granted bail to Aarti Singal, the former Director of Bhushan Power and Steel...

Delhi HC grants bail to former Religare promoter Shivinder Mohan Singh in money laundering case

Jul 23, 2020

New Delhi [India], July 23 : The Delhi High Court on Thursday granted bail to former Religare promoter Shivinder Mohan Singh in connection with...

ED arrests alleged 'middleman' in NSIC fraud case

Nov 18, 2021

New Delhi [India], November 18 : The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss...