https://www.taxtmi.com/news?id=38056 The Delhi High Court granted bail in Enforcement Directorate money laundering proceedings to the realty firm founder arrested in October 2021; he had earlier received interim medical bail in 2022 that was extended. The case arises from multiple FIRs by the Economic Offences Wing alleging cheating, criminal conspiracy, undue advantage by influencing public servants, bribery and alleged diversion of home buyer funds; the court had earlier observed these were serious offences and a detailed order is awaited. en-us Fri, 21 Mar 2025 12:46:03 +0530 Fri, 21 Mar 2025 12:46:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=38056 The Delhi High Court granted bail in Enforcement Directorate money laundering proceedings to the realty firm founder arrested in October 2021; he had earlier received interim medical bail in 2022 that was extended. The case arises from multiple FIRs by the Economic Offences Wing alleging cheating, criminal conspiracy, undue advantage by influencing public servants, bribery and alleged diversion of home buyer funds; the court had earlier observed these were serious offences and a detailed order is awaited. News - Fri, 21 Mar 2025 12:46:03 +0530 https://www.taxtmi.com/news?id=38056