Exclusive

Publication

Byline

Court refuses to discharge brothers in rRs.r84 crore 'ATC coins' case

India, March 21 -- Holding that the legality of cryptocurrency trading cannot be used as a shield for fraudulent conduct, a special court under the Maharashtra Protection of Interest of Depositors (MP... Read More


Court refuses to discharge two brothers in Rs.84-crore crypto scam

Mumbai, March 21 -- Holding that the legality of cryptocurrency trading cannot be used as a shield for fraudulent conduct, a special court under the Maharashtra Protection of Interest of Depositors (M... Read More


16 years on, CBI court convicts 5 in rRs.r3.55cr bank fraud

India, March 19 -- After a 16-year-long trial, a special CBI court has convicted a Bank of India official and four others in a Rs.3.55 crore fraud case involving a forged Letter of Credit (LC), while ... Read More


16 yrs on, 5 convicted for Rs.3.5-cr bank fraud

MUMBAI, March 19 -- After a 16-year-long trial, a special CBI court has convicted a Bank of India official and four others in a Rs.3.55 crore fraud case involving a forged Letter of Credit (LC), while... Read More


Santacruz resident cleared of rape charge after 7 years in jail

India, March 18 -- A sessions court has acquitted a 45-year-old Santacruz resident in a rape case, noting that the prosecution failed to prove the charges and that the evidence on record was inconsist... Read More


Court refuses to discharge Mayor from 2016 assault case

India, March 18 -- The sessions court has rejected a plea filed by the Mayor and BJP corporator Ritu Rajesh Tawde seeking discharge from a 2016 case of alleged assault on municipal school teachers. Ad... Read More


EMI Transmission director denied bail in rRs.r739cr bank fraud

India, March 18 -- In a setback to EMI Transmission Ltd director Sanjiv Rasiklal Sheth, a special Central Bureau of Investigation (CBI) court on Tuesday rejected his bail plea, holding him to be the "... Read More


Rape accused freed after seven years in jail

Mumbai, March 18 -- A sessions court has acquitted a 45-year-old Santacruz resident in a rape case, noting that the prosecution failed to prove the charges and that the evidence on record was inconsis... Read More


Court refuses to discharge Mayor from 2016 assault case

MUMBAI, March 18 -- The sessions court has rejected a plea filed by the Mayor and BJP corporator Ritu Rajesh Tawde seeking discharge from a 2016 case of alleged assault on municipal school teachers. T... Read More


Court refuses to discharge Mayor in 2016 assault case

MUMBAI, March 18 -- The sessions court has rejected a plea filed by Mumbai mayor and BJP corporator Ritu Tawde seeking discharge from a 2016 case of alleged assault on municipal school teachers. Addit... Read More