After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …
A Delhi Court on Saturday rejected the bail application filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case.Special Judge Sanjeev Aggarwal denied bail to Thapar after reserving the order last week. The Court had sent Thapar to judicial custody after an application was filed on behalf of the Enforcement Directorate.An ECIR was registered …
A Delhi Court on Saturday reserved order on the bail application filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case.Special Judge Sanjeev Aggarwal will now be pronouncing the order on October 30. The Court had sent Thapar to judicial custody after an application was filed on behalf of the Enforcement Directorate.An ECIR was …
HYDERABAD: In an issue related to the transfer of Nazribagh Palace at King Koti, which was the residence of the last Nizam of Hyderabad, the Telangana High Court on Thursday was not inclined to grant any relief to alleged fraudster Sukesh Gupta, promoter of MBS Jewellers, and two of his aides, P. Suresh Kumar and Mohammed Usman. Ramachandra Rao, rejected …