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 ยป bank fraud case Court Criminal news featured Gagan Dhawan judicial custody Law Legal News money laundering case
