Delhi court sends Sanjay Rai Sherpuriya to judicial custody in Lucknow jail

Jun 16, 2023

Delhi's Patiala House Court on Friday remanded Sanjay Prakash Rai 'Sherpuriya' to judicial custody in Lucknow jail in a money laundering case.

Delhi court extends ED remand of Sanjay Rai Sherpuriya for next three days

Jun 13, 2023

Delhi's Patiala House Court on Tuesday extended the Enforcement Directorate custody of Sanjay Prakash Rai 'Sherpuriya' for further three days in a money laundering...

Delhi court takes cognizance of charge sheet against Sanjay Rai Sherpuriya in money laundering case

Jul 31, 2023

New Delhi's Patiala House Court on Monday took cognizance of chargesheet filed against Sanjay Prakash Rai 'Sherpuriya' in an around Rs 14.5 crores alleged...

Delhi Court grants bail to Businessman Sanjay Sherpuria in money laundering case

Apr 02, 2024

The Patiala House Court has granted regular bail to Businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case.

Money laundering case: Delhi court extends ED remand of Sanjay Rai Sherpuriya by four more days

Jun 09, 2023

Special Judge Shailendra Malik extended the police custody of Sherpuriya after hearing the submission of counsel for ED and the accused till June 12.

Money laundering case: Delhi court extends ED remand of Sanjay Rai Sherpuriya by 3 more days

Jun 13, 2023

ED sought an extension of remand for three more days to conduct a further investigation relating to money received from a Dalmia Family Office...