U.P. police arrest four persons for issuing fraudulent Halal certificates thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
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 .
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 .
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 .