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Non-bailable warrants issued against two in Pune call centre fraud

MUMBAI, Oct. 24 -- In a major development in the Rs.127-crore fake call centre scam that preyed on unsuspecting Americans, a special court under the Prevention of Money Laundering Act (PMLA) has issue... Read More


Court issues non-bailable warrants against two prime accused in rRs.r127-crore Pune fake call centre scam

India, Oct. 24 -- In a major development in the Rs.127-crore fake call centre scam that preyed on unsuspecting Americans, a special court under the Prevention of Money Laundering Act (PMLA) has issued... Read More


Former manager, loans officer among five convicted in rRs.r2.88-crore bank fraud

India, Oct. 18 -- A special CBI court on Wednesday convicted five people, including the former branch manager and loans officer of the Oriental Bank of Commerce and the directors of two bogus firms in... Read More


five convicted 17 years after Rs.3-cr bank fraud

Mumbai, Oct. 18 -- A special CBI court on Wednesday convicted five people, including the former branch manager and loans officer of the Oriental Bank of Commerce and the directors of two bogus firms i... Read More


Court refuses bail to school peon arrested for sexual abusing 14-year-old girl

India, Oct. 16 -- A special court on Tuesday rejected the bail application of a 56-year-old school peon accused of sexually abusing a 14-year-old mentally ill student. The court held that releasing th... Read More


Interim bail denied to accused in Amravati chemist's murder

India, Oct. 16 -- A special NIA court in Mumbai on Wednesday rejected the interim bail plea of 26-year-old Shahrukh Hidayat Khan, one of the accused in the 2022 murder of Amravati pharmacist Umesh Kol... Read More


no bail for peon who abUSed 14-year-old girl

MUMBAI, Oct. 16 -- A special court on Tuesday rejected the bail application of a 56-year-old school peon accused of sexually abusing a 14-year-old student with intellectual disabilities. The special c... Read More


Interim bail denied to accused in 2022 Amravati chemist's murder

MUMBAI, Oct. 16 -- A special NIA court in Mumbai on Wednesday rejected the interim bail plea of 26-year-old Shahrukh Hidayat Khan, one of the accused in the 2022 murder of Amravati pharmacist Umesh Ko... Read More


Real estate developer granted pre-arrest bail in rRs.r52-Cr cheating case

India, Oct. 15 -- The sessions court has granted anticipatory bail to a 54-year-old real estate developer accused of cheating a Bandra-based builder of around Rs.52 crore in a Vile Parle slum rehabili... Read More


developer gets pre-arrest bail in Rs.52-Crore cheating case

MUMBAI, Oct. 15 -- The sessions court has granted anticipatory bail to a 54-year-old real estate developer accused of cheating a Bandra-based builder of around Rs.52 crore in a Vile Parle slum rehabil... Read More