Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>88-Year-Old Realty Firm Founder Granted Bail in Money Laundering Case Under Interim Bail for Medical Reasons Since 2022.</h1> The Delhi High Court granted bail to the founder of a realty firm involved in a money laundering case. The 88-year-old was initially arrested by the Enforcement Directorate in October 2021 and had been on interim bail for medical reasons since 2022. Accusations include serious offences related to the diversion of approximately Rs 5,826 crore from home buyers. The case is linked to multiple FIRs filed by the Economic Offences Wing of the Delhi Police, which allege offences such as cheating, criminal conspiracy, and bribery. A detailed court order is pending.