Sanjay Sherpuria

Money Laundering Case: Delhi Court Grants Bail to Conman Sanjay SherpuriaMoney Laundering Case: Delhi Court Grants Bail to Conman Sanjay Sherpuria

Money Laundering Case: Delhi Court Grants Bail to Conman Sanjay Sherpuria

A Delhi court has granted bail to Sanjay Prakash Rai alias Sanjay Sherpuria, described as a "conman" accused of cheating…

1 year ago
DHC Issues Notice To ED On Sanjay Sherpuria’s Plea Seeking Order To Quash Prosecution ComplaintDHC Issues Notice To ED On Sanjay Sherpuria’s Plea Seeking Order To Quash Prosecution Complaint

DHC Issues Notice To ED On Sanjay Sherpuria’s Plea Seeking Order To Quash Prosecution Complaint

The Delhi High Court has recently issued notice to the ED on a plea moved by alleged conman Sanjay Prakash…

1 year ago