PMLA court summons Ashok Kharat in ED's money-laundering case

India, May 12 -- A special court under the Prevention of Money Laundering Act (PMLA) on Monday issued a production warrant against Nashik-based self-styled godman Ashok Kharat after the Enforcement Di... Read More

'Godman' Kharat summoned over Rs.70-crore extortion

MUMBAI, May 12 -- A special court under the Prevention of Money Laundering Act (PMLA) on Monday issued a production warrant against Nashik-based self-styled godman Ashok Kharat after the Enforcement D... Read More

CBI court rejects Indrani Mukerjea's plea to travel abroad, cites risk of fleeing as Sheena Bora trial nears end

India, May 9 -- A special CBI court on Friday rejected a fresh plea filed by Indrani Mukerjea seeking permission to travel to Spain and the United Kingdom, observing that the Sheena Bora murder trial ... Read More

Court rejects Indrani's plea to travel abroad

MUMBAI, May 9 -- A special CBI court on Friday rejected a fresh plea filed by Indrani Mukerjea seeking permission to travel to Spain and the United Kingdom, observing that the Sheena Bora murder trial... Read More

Sheena Bora murder case: Court permits CBI to put on record transcripts of calls involving Indrani, Peter and Rahul

India, May 8 -- A special court on Thursday permitted the Central Bureau of Investigation (CBI) to place on record the original transcripts of telephonic conversations between Indrani Mukerjea, her fo... Read More

Satara man denied bail in Myanmar job scam, cyber-trafficking case

India, May 6 -- A sessions court on Monday refused bail to a 21-year-old Satara man accused of luring youths with fake overseas jobs and trafficking them to Myanmar for cyber fraud, ruling that eviden... Read More

38 years on, Dongri riot case ends with acquittal of last accused

India, May 4 -- Nearly four decades after a man was stabbed to death during a communal flare-up in Dongri, a sessions court in Mumbai on Saturday acquitted the sole remaining accused in the case, hold... Read More

Dongri riot accused let off after 38 years

Mumbai, May 4 -- Nearly four decades after a man was stabbed to death during a communal flare-up in Dongri, a sessions court in Mumbai on Saturday acquitted the sole remaining accused in the case, hol... Read More

Court issues fresh transit warrant for Jhunjhunwala in rRs.r2,929-crore RCom case

India, May 3 -- A special Central Bureau of Investigation (CBI) court on Saturday issued a fresh prisoner transit warrant for Amitabh Jhunjhunwala in the Rs.2,929-crore bank fraud case linked to Relia... Read More

fresh transit warrant in Rs.2,929-cr RCom fraud case

MUMBAI, May 3 -- A special Central Bureau of Investigation (CBI) court on Saturday issued a fresh prisoner transit warrant for Amitabh Jhunjhunwala in the Rs.2,929-crore bank fraud case linked to Reli... Read More

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