High Court issues notice to CBI on West Delhi mall fraud and corruption case

May 03, 2025

The Delhi High Court has issued notice to the Central Bureau of Investigation (CBI) on a petition seeking direction to investigate serious allegations of...

HC expresses concern over delay in West Delhi mall fraud probe, seeks status report

Jun 03, 2025

During the hearing on May 28, the bench, led by Justice Shailender Kaur, voiced concern over the prolonged delay in granting the necessary sanction...

"Open-and-shut case of fraud, corruption...": Hardeep Singh Puri on ED chargesheet against Rahul, Sonia Gandhi in National Herald case

Apr 17, 2025

Union Minister and senior BJP leader Hardeep Singh Puri said that the National Herald case is an open and shut case of fraud, corruption...

Court dismisses bail plea of Ambience Mall's owner Businessman Raj Singh Gehlot in money laundering case

Sep 10, 2021

New Delhi [India], September 10 : A Delhi court on Friday dismissed the bail plea of businessman Raj Singh Gehlot, the owner of Ambience...

ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case

Jul 29, 2021

New Delhi [India], July 29 : The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience...

ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case

Jul 29, 2021

New Delhi [India], July 29 : The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience...