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National :
Court dismisses bail plea of Ambience Mall's owner Businessman Raj Singh Gehlot in money laundering case
A Delhi court on Friday dismissed the bail plea of businessman Raj Singh Gehlot, the owner of Ambience Mall who was arrested in a money laundering case related to Rs 800 crore bank loan alleged fraud case. ...
National :
Court takes cognizance of charge sheet against journalist Rajeev Sharma, others in case of info leak to Chinese
A Delhi Court on Tuesday took cognizance of a charge sheet filed under the charges of money laundering against freelance journalist Rajeev Sharma and others in a case regarding leakage of sensitive information to Chinese intelligence officers. ...
National :
Delhi court extends ED remand of Ambience Mall owner till August 7
A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of businessman Raj Singh Gehlot, the owner of Ambience Mall till August 7 in a money laundering case related to Rs 800 crore bank loan fraud. ...
National :
ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case
The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case. ...
National :
ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case
The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case. ...
National :
Leakage of sensitive information to Chinese intelligence officers: Delhi court sends journalist Rajeev Sharma to judicial custody
A Delhi Court on Wednesday sent Rajeev Sharma, a freelance journalist arrested by the Enforcement Directorate (ED) for alleged leakage and supply of sensitive information to Chinese intelligence officers, to judicial custody. ...
National :
Delhi court denies bail to man involved in fake Apple call centre racket
A Delhi court has rejected the bail petition of Nikhil Kumar allegedly involved in a fake Apple call centre racket, stating that the accused is part of a criminal syndicate that is involved in cheating gullible citizens overseas. ...
National :
Bail plea of Chinese national held in hawala transactions, money laundering case dismissed
Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction. ...
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