Mumbai businessman accused in bank fraud and money laundering case denied bail | Mumbai News
Mumbai: Observing that the Enforcement Directorate (ED) collected sufficient material to prima facie conclude that the applicant was actively involved in the offence of money laundering, a special PMLA court on Friday rejected the bail plea of businessman Vijay Gupta. He is accused in a Rs 764.44 crore fraud involving the State Bank of India…
