India, Feb. 22 -- A special court under the Prevention of Corruption (PC) Act has granted bail to Raju Sampat Dheringe, a clerk in the office of the state Food and Drug Administration (FDA) minister N... Read More
MUMBAI, Feb. 22 -- The Bombay High Court on Friday directed the state government, the Thane Municipal Corporation (TMC) and the Mira-Bhayander Municipal Corporation (MBMC) to take possession of land r... Read More
MUMBAI, Feb. 22 -- A special court under the Prevention of Corruption (PC) Act has granted bail to Raju Sampat Dheringe, a clerk in the office of the state Food and Drug Administration (FDA) minister ... Read More
India, Feb. 21 -- A special court under the Prevention of Money Laundering Act (PMLA) on Friday granted bail to businessman Raj Kundra in a Bitcoin-linked money laundering case, after he appeared befo... Read More
India, Feb. 21 -- A special court under the Maharashtra Control of Organised Crime Act (MCOCA) has refused to discharge Salim Iqbal Qureshi, also known as Salim Fruit, in a high-profile extortion case... Read More
MUMBAI, Feb. 21 -- A special court under the Prevention of Money Laundering Act (PMLA) on Friday granted bail to businessman Raj Kundra in a Bitcoin-linked money laundering case, after he appeared bef... Read More
MUMBAI, Feb. 21 -- A special court under the Maharashtra Control of Organised Crime Act (MCOCA) has refused to discharge Salim Iqbal Qureshi, also known as Salim Fruit, in a high-profile extortion cas... Read More
India, Feb. 19 -- A Special Court under the Prevention of Money Laundering Act (PMLA) in Mumbai on Tuesday allowed the Enforcement Directorate (ED) to record the statement of Praful Lodha-an alleged p... Read More
MUMBAI, Feb. 19 -- A Special Court under the Prevention of Money Laundering Act (PMLA) in Mumbai on Tuesday allowed the Enforcement Directorate (ED) to record the statement of Praful Lodha-an alleged ... Read More
India, Feb. 18 -- A special Maharashtra Control of Organised Crime Act (MCOCA) court on Tuesday extended till February 23 the police custody of five Pune residents who allegedly provided logistical su... Read More