MUMBAI, Dec. 31 -- A special CBI court in Mumbai has granted bail to Sanjeev Kundanlal Bhasin, a Chandigarh-based businessman arraigned in the Rs.5,600-crore National Spot Exchange Limited (NSEL) scam... Read More
MUMBAI, Dec. 30 -- As a special court constituted under the Terrorist and Disruptive Activities (Prevention) Act (TADA) recently recorded further evidence against accused Farooq Mansuri, also known as... Read More
MUMBAI, Dec. 30 -- As a special court constituted under the Terrorist and Disruptive Activities (Prevention) Act (TADA) recently recorded further evidence against accused Farooq Mansuri, also known as... Read More
India, Dec. 29 -- As a special court constituted under the Terrorist and Disruptive Activities (Prevention) Act (TADA) recently recorded further evidence against accused Farooq Mansuri, also known as ... Read More
MUMBAI, Dec. 29 -- A special court for cases under the Anti-Corruption Bureau (ACB) has allowed the National Stock Exchange (NSE) to intervene in proceedings against the former chairperson of the Secu... Read More
MUMBAI, Dec. 29 -- As a special court constituted under the Terrorist and Disruptive Activities (Prevention) Act (TADA) recently recorded further evidence against accused Farooq Mansuri, also known as... Read More
India, Dec. 28 -- A special court for cases under the Anti-Corruption Bureau (ACB) has allowed the National Stock Exchange (NSE) to intervene in proceedings against the former chairperson of the Secur... Read More
MUMBAI, Dec. 28 -- A special court for cases under the Anti-Corruption Bureau (ACB) has allowed the National Stock Exchange (NSE) to intervene in proceedings against the former chairperson of the Secu... Read More
India, Dec. 26 -- A special National Investigation Agency (NIA) court has rejected the bail petition of Riyaz Abdul Rehman Shikilkar, an accused in an alleged fake Indian currency notes (FICN) case in... Read More
India, Dec. 25 -- A special MCOCA (Maharashtra Control of Organised Crime Act) court has discharged another accused, Amjad Rais Redkar, from a 2022 extortion case allegedly linked to the Chhota Shakee... Read More