MUMBAI, March 28 -- Ten years after Haryana-based gangster Sandeep Gadoli was shot dead in an alleged fake encounter in a Mumbai hotel, a sessions court on Friday acquitted all seven accused, includin... Read More
India, March 27 -- A sessions court on Friday acquitted all six accused, including five Haryana police personnel and Sonia Pahuja, mother of model Divya Pahuja in the Haryana-based gangster Sandeep Ga... Read More
India, March 26 -- Observing that custodial detention cannot be insisted upon when the agency chose not to arrest him during the investigation, a special Central Bureau of Investigation (CBI) court on... Read More
India, March 25 -- A special Central Bureau of Investigation (CBI) court on Tuesday has convicted 10 people in a Rs.67 lakh housing loan fraud case dating back to 2006, holding that bank officials and... Read More
MUMBAI, March 25 -- A special Central Bureau of Investigation (CBI) court on Tuesday has convicted 10 people in a Rs.67 lakh housing loan fraud case dating back to 2006, holding that a bank official a... Read More
India, March 24 -- A former Punjab National Bank (PNB) clerk has moved a special Central Bureau of Investigation (CBI) court in Mumbai seeking to be cleared of charges in the Rs.13,700-crore fraud cas... Read More
MUMBAI, March 24 -- A former Punjab National Bank (PNB) clerk has moved a special Central Bureau of Investigation (CBI) court in Mumbai seeking to be cleared of charges in the Rs.13,700-crore fraud ca... Read More
India, March 23 -- Reinforcing limits on the Enforcement Directorate's (ED) power to arrest accused persons after a court takes cognisance, a special Prevention of Money Laundering Act (PMLA) court ha... Read More
MUMBAI, March 23 -- Reinforcing limits on the Enforcement Directorate's (ED) power to arrest accused persons after a court takes cognisance, a special Prevention of Money Laundering Act (PMLA) court h... Read More
India, March 21 -- Holding that the legality of cryptocurrency trading cannot be used as a shield for fraudulent conduct, a special court under the Maharashtra Protection of Interest of Depositors (MP... Read More