India, March 8 -- A special court under the Maharashtra Protection of Interest of Depositors (MPID) Act on Friday rejected the discharge plea of Priya Prabhu, an accused in the alleged Rs.100-crore Mo... Read More
MUMBAI, March 8 -- A special court under the Maharashtra Control of Organised Crime Act (MCOCA) refused to discharge one of the accused in the 2020 murder of Juhu-based builder Munaf Shaikh. The court... Read More
MUMBAI, March 8 -- A special Central Bureau of Investigation (CBI) court on Saturday took cognisance of a charge sheet filed by the agency in connection with an alleged Rs.87.46-crore fraud against Pu... Read More
MUMBAI, March 8 -- A special court under the Maharashtra Protection of Interest of Depositors (MPID) Act on Friday rejected the discharge plea of Priya Prabhu, an accused in the alleged Rs.100-crore M... Read More
India, March 7 -- A special CBI court in Mumbai on Friday transferred two bank fraud cases involving Winsome Diamonds & Jewellery Ltd, promoted by diamantaire Jatin Mehta, to a magistrate's court afte... Read More
India, March 7 -- The 17-year-old accused in the February 5 Ghatkopar SUV crash that killed businessman Dhrumil Premji Patel and injured his wife Meenal was granted bail by the Juvenile Justice Board ... Read More
MUMBAI, March 7 -- The 17-year-old accused in the February 5 Ghatkopar SUV crash that killed businessman Dhrumil Premji Patel and injured his wife Meenal was granted bail by the Juvenile Justice Board... Read More
Mumbai, March 7 -- A special CBI court in Mumbai on Friday transferred two bank fraud cases involving Winsome Diamonds & Jewellery Ltd, promoted by diamantaire Jatin Mehta, to a magistrate's court aft... Read More
India, March 6 -- A special PMLA court has issued notices to five persons, including fugitive diamantaire Nirav Modi's brothers Neeshal and Nehal, on applications filed by the Enforcement Directorate ... Read More
MUMBAI, March 6 -- A special PMLA court has issued notices to five persons, including fugitive diamantaire Nirav Modi's brothers Neeshal and Nehal, on applications filed by the Enforcement Directorate... Read More