The Delhi High Court on Friday reserved the order on the bail plea of Avantha Group promoter Gautam Thapar in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.A bench of Justice Manoj Kumar Ohri has reserved the .
The Delhi High Court on Thursday reserved its order on bail plea of Raj Singh Gehlot, Chairman of the Ambience Group of Companies, who was arrested by the Enforcement Directorate (ED) on charges of money laundering in connection with an alleged .
The Delhi High Court on Thursday reserved the order on bail of the businessman Raj Singh Gehlot, the owner of Ambience Hotel who was arrested in a money laundering case related to bank loan alleged fraud case.
The Delhi High Court on Thursday reserved the order on bail of the businessman Raj Singh Gehlot, the owner of Ambience Hotel who was arrested in a money launder
The Enforcement Directorate (ED) on Wednesday opposed the bail application of Avantha Group promoter Gautam Thapar, saying all allegations made against Thapar are well corroborated with the evidence and statements rendered by employees of .