India, March 10 -- A special court under the Prevention of Money Laundering Act (PMLA) has taken cognisance of an Enforcement Directorate (ED) prosecution complaint alleging the money laundering of ov... Read More
MUMBAI, March 10 -- A special court under the Prevention of Money Laundering Act (PMLA) has taken cognisance of an Enforcement Directorate (ED) prosecution complaint alleging the money laundering of o... Read More
India, 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
India, 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 Pun... Read More
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