Vikram Bhatt filed a complaint against former partners for plotting and conspiring with each other and for committing serious cognizable and non-bailable offenses of cheating criminal misappropriation of funds, criminal breach of trust, forgery, and defamation.
North East Delhi violence: Court orders framing of charges against ex-AAP Councilor in money laundering case webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
A Delhi Court on Saturday dismissed the bail plea moved by former AAP Councilor Tahir Hussain in a money laundering case registered by the Enforcement Directorate (ED) in connection with the alleged funding of Northeast Delhi violence of February 2020. Court Dismisses Tahir Hussain s Bail Plea in Money Laundering Case Over Alleged Funding of Northeast Delhi Violence.
Court dismisses Tahir Hussain s bail plea in money laundering case over alleged funding of Northeast Delhi violence webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.