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Delhi s Patiala House Court grants bail to police head constable in cheating case

Delhi s Patiala House Court grants bail to police head constable in cheating case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New delhiKiran guptaAmit yadavSubhash sharmaAmit sahniSanjay aggarwalDelhi police head constable amit yadavDelhi police cop amit yadavPatiala house courtCheating caseAdditional sessions judge kiran guptaDelhi copNew friends colonyRupees one crore ninety five lakhs onlyHead constableEconomic offences wing

Delhi court denies bail to bizman accused of cheating Africa s Djibouti of $5 mn

A Delhi court has rejected the bail application of a businessman accused of defrauding the east African nation of Djibouti of $5 million, citing failure to fulfill contractual obligations and non-payment of the owed amount.The court's decision .

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Delhi Court Denies Bail To Bizman Accused Of Cheating Africa s Djibouti Of $5 Mn

Delhi Court Denies Bail To Bizman Accused Of Cheating Africa s Djibouti Of $5 Mn
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New delhiKiran guptaKaruturi overseas ltdSupreme courtSai ramakrishna karuturiAdditional sessions judge kiran guptaPatiala house courtsMultiflex biotech

Vivo money laundering case: Delhi Court grants bail to alleged main mastermind | India News

Court observes chartered accountant had no role to play in activities of companies after their incorporation in 2014

Sidharth agarwalRaman sharmaSamarthk luthraAnkit bhatiaKiran guptaProspect international communication pvtLava internationalAdditional sessions judge kiran guptaVivo indiaChinese governmentGrand prospect international communicationIndian expressVivo chinaVivo money laundering caseVivo pmla caseChinese smartphone maker vivo

Delhi court dismisses bail plea of Lava MD in Vivo money laundering case

The court dismissed the bail application of Hari Om Rai, the managing director of Lava International Company, in a money laundering case against Vivo. The judge stated that Rai s medical reports did not indicate any urgent medical attention or risk to his life. Rai has received treatment for all his ailments while in judicial custody, including his heart ailment. Rai s counsel clarified that he had no involvement with Vivo since 2014. Rai and others were arrested under the Prevention of Money Laundering Act for alleged illegal transfer of funds to China to evade taxes in India.

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