Exclusive

Publication

Byline

Ivorian jailed for 12 years for drug trafficking

MUMBAI, Oct. 3 -- A special Narcotic Drugs and Psychotropic Substances (NDPS) court on Tuesday sentenced an Ivory Coast national to 12 years' rigorous imprisonment along with a fine of Rs.1.25 lakh af... Read More


Panvel bizman granted bail in rRs.r60-crore GST fake invoice case

India, Oct. 2 -- The Esplanade court recently granted bail to Panvel-based businessman Nandlal Pandurang Uike, who was arrested on August 25 for allegedly committing Goods and Services Tax (GST) fraud... Read More


Panvel bizman gets bail in Rs.60-cr GST fraud case

MUMBAI, Oct. 2 -- The Esplanade Judicial Magistrate court recently granted bail to Panvel-based businessman Nandlal Pandurang Uike, who was arrested on August 25 for allegedly committing Goods and Ser... Read More


Mithi River desilting fraud: Court denies pre-arrest bail to retired civic engineer

India, Oct. 1 -- The sessions court has refused anticipatory bail to retired Brihanmumbai Municipal Corporation (BMC) executive engineer Ganesh Chandrakant Bendre, who has been accused of playing a ke... Read More


Mithi River desilting fraud: Nopre-arrest bail to retired engineer

MUMBAI, Oct. 1 -- The sessions court has refused anticipatory bail to retired Brihanmumbai Municipal Corporation (BMC) executive engineer Ganesh Chandrakant Bendre, who has been accused of playing a k... Read More


Bullion trader, son denied bail in Rs.43-Cr dabba trading fraud

MUMBAI, Sept. 30 -- A special court on Monday rejected the bail pleas of a father-son duo of bullion traders who had allegedly cheated a city businessman of 36.37 kg of gold and Rs.10.51 crore cash. I... Read More


Minor victim's consent not valid: POCSO court convicts 25-yr-old of rape, kidnapping

India, Sept. 29 -- A Special POCSO (Protection of Children from Sexual Offences Act) court in Mumbai has convicted a city resident, Shubham Ashok Tayde, for kidnapping and repeatedly sexually assaulti... Read More


Minor's consent not valid: Court convicts man of kidnap and rape

MUMBAI, Sept. 29 -- A Special POCSO (Protection of Children from Sexual Offences Act) court in Mumbai has convicted a city resident, Shubham Ashok Tayde, for kidnapping and repeatedly sexually assault... Read More


MCOCA court grants bail to gangster Ejaz Lakdawala's aide in 2020 extortion case

India, Sept. 27 -- A special MCOCA court on Thursday granted bail to Salim Abdul Sattar Penwala, also known as Salim Maharaj or Salim Dadhi, an alleged close aide of gangster Ejaz Lakdawala, in a 2020... Read More


MCOCA court grants bail to gangster Ejaz Lakdawala's aide

MUMBAI, Sept. 27 -- A special MCOCA court on Thursday granted bail to Salim Abdul Sattar Penwala, also known as Salim Maharaj or Salim Dadhi, an alleged close aide of gangster Ejaz Lakdawala, in a 202... Read More