MUMBAI, Feb. 8 -- Days after refusing to discharge former Mumbai police officer Sachin Waze, a special court under the Prevention of Money Laundering Act (PMLA) on Saturday rejected three more dischar... Read More
MUMBAI, Feb. 8 -- The Supreme Court on Friday granted bail to a Mumbai resident arrested for allegedly posing as a Supreme Court lawyer and duping a builder of Rs.51 lakh. A bench of justices BV Nagar... Read More
MUMBAI, Feb. 8 -- Vijay Palande, an accused in multiple murders, and an undertrial in one of the murder cases registered against him in 2012, has approached a Mumbai sessions court seeking to summon p... Read More
MUMBAI, Feb. 8 -- Vijay Palande, accused of being a serial killer and an undertrial in one of the murder cases registered against him in 2012, has approached a Mumbai sessions court seeking to summon ... Read More
India, Feb. 6 -- A special Central Bureau of Investigation (CBI) court in Mumbai has pulled up the agency for repeated procedural lapses and rejected its plea to introduce 14 additional documents more... Read More
MUMBAI, Feb. 6 -- A special Central Bureau of Investigation (CBI) court in Mumbai has pulled up the agency for repeated procedural lapses and rejected its plea to introduce 14 additional documents mor... Read More
India, Feb. 5 -- In a significant development in the Yes Bank money laundering case involving its former managing director and CEO, Rana Kapoor, a special court has discharged Dewan Housing Finance Co... Read More
India, Feb. 4 -- A special CBI court in Mumbai has dismissed a criminal revision petition filed by fugitive diamantaire Mehul Choksi and another accused, holding that a magistrate's decision to take c... Read More
India, Feb. 4 -- A special court on Tuesday rejected an application filed by former Mumbai police officer, Sachin Waze, a central figure in an alleged Rs.100-crore extortion racket linked to former st... Read More
MUMBAI, Feb. 4 -- A special court on Tuesday rejected an application filed by former police officer, Sachin Waze, a central figure in an alleged Rs.100-crore extortion racket linked to former state ho... Read More