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Delhi Court grants bail to Businessman Sanjay Sherpuria in money laundering case

Delhi Court grants bail to Businessman Sanjay Sherpuria in money laundering case
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India News | Delhi Court Grants Bail to Businessman Sanjay Sherpuria in Money Laundering Case

Get latest articles and stories on India at LatestLY. The Patiala House Court has granted regular bail to Businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case. India News | Delhi Court Grants Bail to Businessman Sanjay Sherpuria in Money Laundering Case. ....

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Money allegedly extorted from Dalmia was embezzled from Ansals: 'Conman' Sanjay Prakash Rai tells court

The submission was made by Rai s lawyer during arguments on his bail application before Special Judge Sachin Gupta. The judge sought explanation from the Enforcement Directorate (ED) on this point by December 8 when the court will further hear the matter. ....

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India News | Money Allegedly Extorted from Dalmia Was Embezzled from Ansals: 'Conman' Tells Court

Get latest articles and stories on India at LatestLY. In a surprising turn of events, a Delhi court was on Thursday told that Rs 6 crore reportedly extorted by alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria from Dalmia Family Office Trust, in which Gaurav Dalmia is a trustee, was part of the money that was allegedly embezzled by Dalmia from the Ansals.
India News | Money Allegedly Extorted from Dalmia Was Embezzled from Ansals: 'Conman' Tells Court. ....

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Delhi HC issues notice to ED on Sanjay Sherpuria's plea seeking order to quash prosecution complaint

Delhi HC issues notice to ED on Sanjay Sherpuria's plea seeking order to quash prosecution complaint
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