Tag: kuldeep rai sharma
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ED Attaches Fresh Assets Worth ₹121.35 Crore in Andaman Cooperative Bank Fraud Case
ED attaches 40 more assets worth ₹121.35 crore in the alleged ANSCBL fraud involving Kuldeep Rai Sharma, taking total attachments to ₹326.91 crore.
Court Denies Medical Bail To Kuldeep Rai Sharma, Orders Shift To Kolkata Hospital Within Five Days
A special court has denied medical bail to former MP Kuldeep Rai Sharma but directed his transfer from Prothrapur jail to Kolkata’s SSKM Hospital within five days for specialised treatment under continued supervision.
Fresh ED Complaint Names Kuldeep Rai Sharma in Alleged ₹500-Crore ANSCBL Case
The ED has filed a fresh prosecution complaint naming former MP Kuldeep Rai Sharma and 13 others in the alleged ₹500-crore ANSCBL fraud, taking the total number of accused to 52.
Kuldeep Rai Sharma Allowed to Leave Detention for Medical Treatment Under 24-Hour Escort
A special court allowed Kuldeep Rai Sharma to travel to Kolkata for specialised medical treatment under 24-hour ED escort, without granting bail.
High Court Allows Kuldeep Rai Sharma to Renew Bail Plea if ED Misses 45-Day Deadline
Calcutta High Court allows Kuldeep Rai Sharma to renew his bail plea if the ED fails to file its supplementary complaint within 45 days.
