Sanjeev Aggarwal is an Indian businessman. He is the founder of energy company Amplus Energy Solutions for which he serves as CEO. He is the receiver of the Federation of Indian Chambers of Commerce and Industry young leaders award of 2013. Read More
A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case. ...
A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case. ...
A Special Court of Delhi on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Gautam Thapar arrested in an alleged bank loan fraud case. ...
A Delhi court on Wednesday allowed a lawyer to remain present during the interrogation of an accused in Central Bureau of Investigation (CBI) custody in an alleged bribery case involving senior railway official and others. ...
Aam Aadmi Party (AAP) legislator Prakash Jarwal has moved an interim bail plea in Rouse Avenue court seeking permission to attend last rites of his father-in-law, who had died yesterday. ...