Guj-based pharma firm’s director Rajbhushan Omprakash Dixit arrestedand sent to ED custody

Posted On & filed under Top Law News.

A Director of Gujarat-based pharma firm was arrested  last night in a money laundering case related to an alleged Rs 5,000 crore bank fraud case and  was sent to one day custody of Enforcement Directorate, As  custodial interrogation was required, Metropolitan Magistrate Sumeet Anand sent Rajbhushan Omprakash Dixit to custody after special public prosecutor Nitesh Rana, appeared… Read more »

Bizman sent to 14-day judicial custody in bank fraud case

Posted On & filed under Criminal Law News, Top Law News.

Delhi-based businessman Gagan Dhawan was today sent to 14-day judicial custody in a Rs 5,000 crore money laundering case by a Delhi court. Additional Sessions Judge Sidharth Sharma passed the order while rejecting the Enforcement Directorate’s plea seeking his custody for five more days to interrogate him. During the arguments, advocate for ED Nitesh Rana… Read more »