Delhi HC grants bail to retired Major in case of cheating home buyers

Feb 10, 2025

Justice Subramonium Prasad granted bail to Major (retired) Hooda in view of his medical condition.

Two Delhi-based builders arrested for cheating home-buyers of Rs 29 cr

Nov 12, 2020

New Delhi [India], November 12 : The Economic Offences Wing of the Delhi Police has arrested two Delhi-based builders for allegedly cheating more than...

ED arrests former Chairman and MD of Jaypee Infratech Manoj Gaur in money laundering case

Nov 13, 2025

The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of...

Delhi HC grants regular bail to former CMD of Amrapali Group Anil Sharma

Sep 03, 2023

The Delhi High Court has granted regular bail to Amrapali Group's former Chief Managing Director Anil Kumar Sharma in a case pertaining to the...

Court revokes discharge of ex-BJP MP Gautam Gambhir in Rs 3.5 crore real estate fraud

Nov 01, 2024

The Rouse Avenue court has recently set aside a magistrate court order for the discharge of former BJP MP and Indian Cricket Coach Gautam...

Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers

Nov 22, 2023

The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with...