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NSEL fraud: Court says bank loan repayments used investor money, may need to be returned

India, March 30 -- A court under the Maharashtra Protection of Interest of Depositors (MPID) Act has ruled that money from the Rs.5,600-crore National Spot Exchange Ltd. (NSEL) scam was used to repay ... Read More


NSEL case: Court says loans were repaid using fraud money, asks banks to pay up

MUMBAI, March 30 -- A court under the Maharashtra Protection of Interest of Depositors (MPID) Act has ruled that money from the Rs.5,600-crore National Spot Exchange Ltd. (NSEL) scam was used to repay... Read More


Court acquits five Haryana cops, two others in alleged fake encounter killing of gangster Sandeep Gadoli

India, March 28 -- Ten years after Haryana-based gangster Sandeep Gadoli was shot dead in an alleged fake encounter in a Mumbai hotel, a sessions court on Friday acquitted all seven accused, including... Read More


Court acquits 5 Hry cops, two others in gangster Gadoli's encounter case

Mumbai, March 28 -- Ten years after Haryana-based gangster Sandeep Gadoli was shot dead in an alleged fake encounter in a Mumbai hotel, a sessions court on Friday acquitted all seven accused, includin... Read More


Court acquits 5 Hry cops, 2 others in encounter of gangster Sandeep Gadoli

MUMBAI, March 28 -- Ten years after Haryana-based gangster Sandeep Gadoli was shot dead in an alleged fake encounter in a Mumbai hotel, a sessions court on Friday acquitted all seven accused, includin... Read More


Court acquits 5 Hry cops, 2 others in encounter of gangster Sandeep Gadoli

MUMBAI, March 28 -- Ten years after Haryana-based gangster Sandeep Gadoli was shot dead in an alleged fake encounter in a Mumbai hotel, a sessions court on Friday acquitted all seven accused, includin... Read More


5 Hry cops, 2 others acquitted in Sandeep Gadoli fake encounter case

MUMBAI, March 28 -- Ten years after Haryana-based gangster Sandeep Gadoli was shot dead in an alleged fake encounter in a Mumbai hotel, a sessions court on Friday acquitted all seven accused, includin... Read More


Sandeep Gadoli encounter case: Mumbai court acquits five Haryana police personnel

India, March 27 -- A sessions court on Friday acquitted all six accused, including five Haryana police personnel and Sonia Pahuja, mother of model Divya Pahuja in the Haryana-based gangster Sandeep Ga... Read More


CBI court grants bail in rRs.r916-cr IDBI fraud, says custody unjustified post-probe

India, March 26 -- Observing that custodial detention cannot be insisted upon when the agency chose not to arrest him during the investigation, a special Central Bureau of Investigation (CBI) court on... Read More


After two decades, 10 convicted in rRs.r67-L loan fraud

India, March 25 -- A special Central Bureau of Investigation (CBI) court on Tuesday has convicted 10 people in a Rs.67 lakh housing loan fraud case dating back to 2006, holding that bank officials and... Read More