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How NSE s Former Boss Ravi Narain Won Respite In Illegal Phone Tapping Cases-Palak Shah - BW Businessworld

How NSE s Former Boss Ravi Narain Won Respite In Illegal Phone Tapping Cases-Palak Shah - BW Businessworld
businessworld.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessworld.in Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , United Kingdom , Chitra Ramkrishna , Ravi Narain , Sunena Sharma , Sanjay Pandey , Mahesh Haldipur , Information Technology , National Stock Exchange , Central Bureau Of Investigations , Central Bureau , Enforcement Directorate , New Delhi , Special Judge Sunena , Money Laundering Act , Ravi Varanasi , Vice President , Market Watch , Market Surveillance , Risk Management ,

Bail can't be refused as indirect process of punishing accused: Court – Kashmir Reader

New Delhi: A Delhi court has said bail cannot be refused as an indirect process of punishing an accused before he is convicted while releasing a man who has allegedly taken a bribe of Rs 12 lakh.
Special Judge Sunena Sharma granted bail to Rishi Raj, saying it is one of the basic principles of criminal jurisprudence that an accused is ....

New Delhi , Manoj Kumar Sheora , Sunena Sharma , Employee Provident Fund Organisation , Central Bureau Of Investigation , Judge Sunena Sharma , Hrishi Raj , Central Bureau , Corruption Act , Gupta Multi Speciality ,

Tirupati Infraprojects: Delhi court sends Tirupati Infraprojects CMD to judicial custody in bank fraud case

Jag Mohan Garg, chairman and managing director of Tirupati Infraprojects, has been sent to two weeks of judicial custody in a Rs 289.15 crore ($38.6m) bank fraud case. The Central Bureau of Investigation (CBI) said the accused was involved in a fraud which was a "huge amount" and that the allegations were "serious". Garg sold commercial/retail/office spaces of the said hotel-cum-commercial building without informing the banks, it was alleged. ....

New Delhi , Sunena Sharma , Paschim Vihar , Mohan Garg , Canara Bank , Tirupati Infraprojects Private , Union Bank , Jag Mohan Garg , Tirupati Infraprojects Private Limited , Judge Sunena Sharma , Tirupati Infraprojects , Bank Of India , Bank Fraud , Union Bank Of India , Bank Of Baroda , Uco Bank ,