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SANJAY SHERPURIA
Money allegedly extorted from Dalmia was embezzled from Ansals: 'Conman' Sanjay Prakash Rai tells courtThe submission was made by Rai's lawyer during arguments on his bail application before Special Judge Sachin Gupta. The judge sought explan...- Why bizman Gaurav Dalmia, wife not made accused in PMLA case? 'conman' Sanjay Prakash Rai asks ED before courtAdvocate Nitesh Rana, representing the accused, asked the Enforcement Directorate (ED) in the court of Additional Sessions Judge Sachin Gup...
- ED files charge sheet against 'conman' who duped people in name of PMO, contacts with politiciansSanjay Prakash Rai has been charged under the anti-money laundering law for cheating various individuals by giving the impression of having...
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