MVA leader Ratnakar Gutte siphoned off over Rs 600 crore loans availed as loans for farmersThe ED made the submission while opposing the bail application of Gutte. However, the special PMLA court earlier this month granted him…Jul 7, 2023Jul 7, 2023
Rana Kapoor Plea Contetsted By CBI On Prosecution SanctionKapoor had moved the HC challenging the FIR in Avantha Realty matter as well as all consequential proceedings against him as illegal.Dec 23, 2021Dec 23, 2021
Harendar Maan, Suspect In Kishangarh Shootout, Surrenders Before Delhi CourtA suspect in the Kishangarh Shootout case named Harender Maan surrendered before a Delhi court, which remanded him to police custody till…Nov 8, 2021Nov 8, 2021
Advocate Vijay Aggarwal bail application on behalf of Hamsa VenugopalanSummary — Advocate Vijay Aggrawal with Advocate Mudit Jain had filed the regular bail application on behalf of Hamsa Venugopalan. He…Sep 17, 2021Sep 17, 2021
HC Asks ED To Respond To Avantha Group Promoter Gautam Thapar’s Plea Challenging ArrestJustice Yogesh Khanna asked the ED to file within seven days, its counter-affidavit to the two petitions filed by Thapar and listed the…Aug 25, 2021Aug 25, 2021
Bank Fraud: Delhi HC Upholds Order Allowing Deepak Puri to Travel Abroad For Medical TreatmentThe Delhi High Court has upheld a trial court order allowing businessman Deepak Puri, booked along with his son Ratul Puri in a Rs…Aug 7, 2021Aug 7, 2021
Bank Scam: HC Asks Adjudicating Authority Not To Finalize Proceedings against Chhattisgarh Steel…The High Court of Chhatisgarh has directed the Adjudicating Authority not to pass the final order in relation to the banking scam allegedly…Aug 2, 2021Aug 2, 2021
PNB Scam: Court grants bail to the MD of three of the accused firmsThe trial court here granted bail to Dhanesh Vrajlal Sheth, managing director of three accused firms namely Nakshastra Brands Ltd, Ltd…Jul 16, 2021Jul 16, 2021
Delhi Court Grants Bail to Man Accused of RS 111.92 Crore Tax FraudA Delhi Court on Saturday granted bail to a person allegedly accused of wrongfully availing and passing Input Tax Credit (ITC) on purchase…Apr 10, 2021Apr 10, 2021
Mehul Choksi’s Citizenship Has Not Been Denied — Advocate Vijay Aggarwal SaidDenying media reports in regards to the disavowal of criminal diamantaire Mehul Choksi’s citizenship by an Antiguan common court, his…Mar 12, 2021Mar 12, 2021
