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rRs.r70-crore money laundering case: PMLA court allows ED to arrest self-styled godman Ashok Kharat

India, May 20 -- A special Prevention of Money Laundering Act (PMLA) court on Tuesday allowed the Enforcement Directorate (ED) to arrest self-styled godman Ashok Kharat in connection with an alleged R... Read More


Court nod for Kharat's arrest in Rs.70-cr money laundering case

MUMBAI, May 20 -- A special Prevention of Money Laundering Act (PMLA) court on Tuesday allowed the Enforcement Directorate (ED) to arrest self-styled godman Ashok Kharat in connection with an alleged ... Read More


38 years after Andheri gangster murder, court acquits absconding accused citing weak evidence

India, May 18 -- Nearly 38 years after a Mumbai gangster was hacked to death in Andheri, a sessions court has acquitted an accused who had remained absconding for decades, holding that the prosecution... Read More


Spl court dismisses rRs.r50,000-crore MHADA land grab complaint

India, May 18 -- A special court under the Prevention of Corruption (PC) Act on Friday dismissed a private complaint alleging a Maharashtra Housing and Area Development Authority (Mhada) plot in Bandr... Read More


'Forgery, not corruption': Special court dismisses Mhada land grab complaint

MUMBAI, May 18 -- A special court under the Prevention of Corruption (PC) Act on Friday dismissed a private complaint alleging a Maharashtra Housing and Area Development Authority (Mhada) plot in Band... Read More


38 years after murder, court acquits absconding accused

MUMBAI, May 18 -- Nearly 38 years after a Mumbai gangster was hacked to death in Andheri, a sessions court has acquitted an accused who had remained absconding for decades, holding that the prosecutio... Read More


Dawood aide Yusuf Bachkana, widow of Rajan gang member to face trial in rRs.r50 lakh extortion case

India, May 17 -- A special court constituted under the Maharashtra Control of Organised Crime Act (MCOCA) has framed charges against Yusuf Suleman Kadri alias Yusuf Bachkana, once considered the right... Read More


Dawood aide Bachkana, Rajan gang widow to face trial in extortion case

MUMBAI, May 17 -- A special court constituted under the Maharashtra Control of Organised Crime Act (MCOCA) has framed charges against Yusuf Suleman Kadri alias Yusuf Bachkana, once considered the righ... Read More


Court acquits FICN accused after 12 years

MUMBAI, May 13 -- Twelve years after a man was booked for possessing and circulating Fake Indian Currency Notes (FICN), a special court, on Tuesday, acquitted him, holding that the prosecution failed ... Read More


Court acquits accused in FICN case

India, May 13 -- Twelve years after a man was booked for possessing and circulating Fake Indian Currency Notes (FICN) worth tens of thousands of rupees, a special court under the Unlawful Activities (... Read More