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Case Law Details

Case Name : Raj Singh Gehlot Vs Directorate of Enforcement (Delhi High Court)
Appeal Number : Bail App. 4295/2021
Date of Judgement/Order : 02/03/2022
Related Assessment Year :
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Raj Singh Gehlot Vs Directorate of Enforcement (Delhi High Court)

As per the prosecution complaint, in total, Term loan of Rs.810 crores was availed by AHPL and sanctioned by the consortium of banks. The funds were disbursed through an Escrow Account maintained with J&K Bank,

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