Top Law News Guj-based pharma firm’s director Rajbhushan Omprakash Dixit arrestedand sent to ED custody January 29, 2018 by Legal India Admin | Leave a Comment 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 » 000 crore bank fraud case alleged Rs 5 bank fraud case chartered accountant Hemant Hathi Chetan Jayantilal Sandesara Dipti Chetan Sandesara ED custody featured Guj-based pharma firm's director arrested Metropolitan Magistrate Sumeet Anand money laundering case Nitin Jayantilal Sandesara and Vilas Joshi PMLA Prevention of Money Laundering Act Rajbhushan Rajbhushan Omprakash Dixit
Criminal Law News Top Law News Bizman sent to 14-day judicial custody in bank fraud case November 10, 2017 by Legal India Admin | Leave a Comment 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 » bank fraud case Court Criminal news featured Gagan Dhawan judicial custody Law Legal News money laundering case
