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About 4 results for "metropolitan magistrate sandeep garg"

Unitech bosses sent to police custody in fraud case
Money Control

Unitech bosses sent to police custody in fraud case

Additional Chief Metropolitan Magistrate Sandeep Garg remanded them custody for interrogation into an FIR lodged by an 85-year-old woman Money Control, 1 month ago
Business Standard

FIR lodged against co-founders of Shopclues in alleged fraud

An FIR has been filed against two co-founders of online shopping firm 'Shopclues' on a complaint lodged by its founder Sandeep Aggarwal, who alleged in a city court that he has been cheated by them.Aggarwal's wife Radhika and Sanjay Sethi, chief business ...
 Business Standard3 weeks ago

Chandras get bail in one case, to remain in custody in another

A Delhi court today granted bail to promoters of real estate firm Unitech Ltd, Sanjay and Ajay Chandra, in one of the many cases of alleged fraud committed by them by not delivering flats to hassled home buyers. However, the Chandra brothers, would remain in ...
 Business Standard1 month ago
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