Searched for
RAMAN BHURARIA
Delhi HC grants bail to CA in Shakti Bhog money laundering caseThe judge stated that the trial cannot proceed or charges cannot be framed till the investigation comes to an end and the applicant cannot ...- Delhi court denies bail to accused in Rs 3,269 cr Shakti Bhog money laundering caseA Delhi court on Friday dismissed the bail application of an accused, who allegedly provided fake business entries, in a money laundering c...
- Delhi minister Jain 'misused' official position to meet co-accused in jail cell: SourcesAn inquiry committee constituted by Lieutenant Governor VK Saxena has found that jailed Delhi minister Satyendar Jain "misused" his officia...
- ED files fresh chargesheet in Shakti Bhog money laundering caseThe money laundering case against Shakti Bhog Foods Limited was filed after studying a CBI FIR that charged it and others for criminal cons...
Load More