Delhi HC denies travel permission to businessman accused of bank fraud

Jul 26, 2022

New Delhi [India], July 26 : The Delhi High Court on Tuesday refused to suspend the Look Out Circular (LOC) and to grant interim...

Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea

Sep 13, 2021

New Delhi [India], September 13 : Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition...

Delhi HC denies bail to Arvind Dham in money laundering case

Aug 19, 2025

The Delhi High Court on Tuesday dismissed the bail plea of businessman Arvind Dham, an accused in a money laundering case related to an...

Delhi HC suspends bank look out circular against businessman, allows travel abroad

Oct 29, 2021

New Delhi [India], October 29 : The Delhi High court has allowed a Dubai based businessman, whose company was accused of fraud to the...

Delhi Court discharges Ambience Group Promoter in ED case

Sep 15, 2024

The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank...

Delhi HC suspends bank look out circular against businessman, allows travel abroad

Oct 13, 2022

New Delhi [India], October 13 : The Delhi High court has allowed a Dubai-based businessman, Manan Goel, whose company was accused of fraud to...