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SC issues notice to ED on interim bail plea of Ambience Group promoter Raj Singh Gehlot

The Supreme Court on Friday issued notice to Enforcement Directorate (ED) on the interim bail plea of Ambience Group promoter Raj Singh Gehlot on medical grounds.

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Court Dismisses Bail Plea Of Ambience Group Promoter Raj Singh Gehlot In Money Laundering Case

A Delhi court has dismissed the bail application of Ambience group promoter Raj Singh Gehlot in a money laundering case linked to an alleged bank loan fraud of Rs 800 crore.

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Delhi Court Refuses Bail To Ambience Group Promoter In Money Laundering Case

Delhi Court Refuses Bail To Ambience Group Promoter In Money Laundering Case
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Public money worth hundreds of crores goes down drain due to misdeeds of J&K Bank officers [details]

Public money worth hundreds of crores goes down drain due to misdeeds of J&K Bank officers [details]
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CBI books Gehlot in Rs 289 cr fraud involving J&K Bank

CBI books Gehlot in Rs 289 cr fraud involving J&K Bank
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