Get latest articles and stories on India at LatestLY. The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh Gehlot, Ambience Group Promoter, in a money laundering case related to an alleged bank loan fraud case. The case relates to certain loans granted by a consortium of banks for the construction of the Ambience Hotel at Shahdara, Delhi. India News | Delhi HC Rejects Bail Plea of Ambience Group Promoter in Money Laundering Case.
The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh Gehlot, Ambience Group Promoter, in a money laundering case related to an alle
A Mumbai court has granted bail to Yes Bank founder Rana Kapoor and Avantha Realty promoter Gautam Thapar in connection with a case of fraud to the tune of Rs 307 crore.
The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.