“Court Shall Be Functus Officio After Disposal, ED Should File PMLA Status Report”: Court Reopens Gautam Gambhir Cheating Case

A Delhi court has set aside a prior ruling that dismissed a cheating case against Gautam Gambhir, instructing the Enforcement Directorate (ED) to investigate potential money laundering activities. The court found the previous discharge order inadequate, highlighting Gambhir’s financial dealings related to a real estate project and the need for further scrutiny.