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Delhi's Patiala House Court grants bail to police head constable in cheating case

Delhi's Patiala House Court grants bail to police head constable in cheating case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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Delhi court denies bail to bizman accused of cheating Africa's Djibouti of $5 mn

A Delhi court has rejected the bail application of a businessman accused of defrauding the east African nation of Djibouti of $5 million, citing failure to fulfill contractual obligations and non-payment of the owed amount.The court's decision . ....

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Delhi Court Denies Bail To Bizman Accused Of Cheating Africa's Djibouti Of $5 Mn

Delhi Court Denies Bail To Bizman Accused Of Cheating Africa's Djibouti Of $5 Mn
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

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Delhi court dismisses bail plea of Lava MD in Vivo money laundering case

The court dismissed the bail application of Hari Om Rai, the managing director of Lava International Company, in a money laundering case against Vivo. The judge stated that Rai s medical reports did not indicate any urgent medical attention or risk to his life. Rai has received treatment for all his ailments while in judicial custody, including his heart ailment. Rai s counsel clarified that he had no involvement with Vivo since 2014. Rai and others were arrested under the Prevention of Money Laundering Act for alleged illegal transfer of funds to China to evade taxes in India. ....

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