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Top News In Sanjay Rai Sherpuria Today - Breaking & Trending Today

Alleged conman Sanjay Prakash Rai has claimed before Delhi court that the Rs 6 crore, reportedly extorted from Dalmia Family Office Trust, was part of money embezzled by Gaurav Dalmia from the Ansals.Alleged conman Sanjay Prakash Rai a.k.a . ....

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Delhi HC seeks ED's stand on conman Sherpuria's plea seeking to quash prosecution complaint

The Enforcement Directorate (ED) was on Thursday asked by the Delhi High Court for its stand on a petition by conman Sanjay Prakash Rai a.k.a Sherpuria, accused in a money laundering case, seeking to quash the prosecution complaint against . ....

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Conman accused of money laundering asks judge in court to prosecute businessman Gaurav Dalmia and his wife too

Conman accused of money laundering asks judge in court to prosecute businessman Gaurav Dalmia and his wife too
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Alleged conman Sanjay Prakash Rai a.k.a Sherpuria on Monday urged a Delhi court to prosecute businessman Gaurav Dalmia and his wife Sharmila in a money laundering case.The submission came while the court was hearing Sherpuria's bail application . ....

Uttar Pradesh , New Delhi , Sachin Gupta , Chandni Chowk , Gaurav Dalmia , Nitesh Rana , Sharmila Dalmiya , Sanjay Prakash Rai , Sanjay Rai Sherpuria , Youth Rural Entrepreneur Foundation , Uttar Pradesh Special Task Force On , Dalmia Family Office , Enforcement Directorate , Additional Sessions Judge Sachin Gupta , Dalmia Family Office Trust , Uttar Pradesh Special Task Force , Prime Minister ,

Money laundering case: Alleged conman Sherpuria urges court to prosecute bizman Gaurav Dalmia, wife

Alleged conman Sanjay Prakash Rai a.k.a Sherpuria on Monday urged a Delhi court to prosecute businessman Gaurav Dalmia and his wife Sharmila in a money laundering case.The submission came while the court was hearing Sherpuria's bail application . ....

Uttar Pradesh , New Delhi , Nitesh Rana , Gaurav Dalmia , Sanjay Rai Sherpuria , Sachin Gupta , Sanjay Prakash Rai , Chandni Chowk , Sharmila Dalmiya , Uttar Pradesh Special Task Force On , Youth Rural Entrepreneur Foundation , Dalmia Family Office , Enforcement Directorate , Additional Sessions Judge Sachin Gupta , Dalmia Family Office Trust , Uttar Pradesh Special Task Force , Prime Minister ,