Bank Fraud Case

Bank Fraud Case: SC Denies Interim Bail to AAP MLA Jaswant SinghBank Fraud Case: SC Denies Interim Bail to AAP MLA Jaswant Singh

Bank Fraud Case: SC Denies Interim Bail to AAP MLA Jaswant Singh

The Supreme Court on Wednesday denied to grant interim bail to Punjab AAP MLA Jaswant Singh Gajjan Majra, who was…

10 months ago
Bank Fraud Case: ED Files Prosecution Complaint against Oil Firm PromotersBank Fraud Case: ED Files Prosecution Complaint against Oil Firm Promoters

Bank Fraud Case: ED Files Prosecution Complaint against Oil Firm Promoters

The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based…

12 months ago