High Profile Cases Top Law News Ex-Andhra Bank official’s custody extended in loan fraud case April 19, 2018 by Legal India Admin | Leave a Comment A Delhi court today extended by a month the judicial custody of a former Andhra Bank director, arrested in a money laundering case related to alleged Rs 5,000-crore bank fraud involving a Gujarat-based pharma firm. Additional Sessions Judge Ajay Pandey extended the custody of Anup Prakash Garg till May 22 after he was produced before […] Read more » Ex-Andhra Bank official featured Judge Ajay Pandey
Top Law News Ex-Andhra Bank official sent to jail in loan fraud case January 24, 2018 by Legal India Admin | Leave a Comment A former Andhra Bank director has been sent to judicial custody (JC) by a court here following his arrest and interrogation in connection with a money laundering probe in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm. Additional Sessions Judge Sidharth Sharma sent Anup Prakash Garg to custody for two weeks […] Read more » Additional Sessions Judge Sidharth Sharma Ex-Andhra Bank official featured jail in loan fraud case Loan fraud case money laundering probe
