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Lawyer accused of facilitating rRs.r22L bribe in GST evasion case denied bail

India, Nov. 14 -- A special Central Bureau of Investigation (CBI) court on Thursday denied anticipatory bail to advocate Priyanka Singh, accused of facilitating a Rs.22-lakh bribe for a Directorate Ge... Read More


Court paves way for money laundering charges against Nawab Malik

India, Nov. 14 -- A special PMLA court in Mumbai has rejected the discharge application filed by a real estate firm run by the family of former Maharashtra minister and senior NCP leader Nawab Malik i... Read More


Court paves way for money-laundering charges against NCP leader Nawab Malik

MUMBAI, Nov. 14 -- A special PMLA court in Mumbai has rejected the discharge application filed by a real estate firm run by the family of former Maharashtra minister and senior NCP leader Nawab Malik ... Read More


Lawyer accused of facilitating Rs.22L bribe denied anticipatory bail

Mumbai, Nov. 14 -- A special Central Bureau of Investigation (CBI) court on Thursday denied anticipatory bail to advocate Priyanka Singh, accused of facilitating a Rs.22-lakh bribe for a Directorate G... Read More


CBI court denies bail to businessman in rRs.r4.12-crore cyber fraud case

India, Nov. 13 -- A special CBI court on Tuesday refused bail to 43-year-old businessman Bhavik Mohan Pethana, accused of involvement in a Rs.4.12-crore cyber-investment fraud, after noting that his c... Read More


Bail denied to bizman for role in Rs.4-cr cyber fraud

Mumbai, Nov. 13 -- A special CBI court on Tuesday refused bail to 43-year-old businessman Bhavik Mohan Pethana, accused of involvement in a Rs.4.12-crore cyber-investment fraud, after noting that his ... Read More


CBI court denies bail to accused in rRs.r3.74-crore transnational cyber-fraud case

India, Nov. 12 -- A special court constituted under the Central Bureau of Investigation (CBI) in Mumbai has denied bail to Sudhir Bhaskar Palande, accused of playing an active role in an organised cyb... Read More


court denies bail to accused in Rs.3.74-crore transnational fraud case

MUMBAI, Nov. 12 -- A special court constituted under the Central Bureau of Investigation (CBI) in Mumbai has denied bail to Sudhir Bhaskar Palande, accused of playing an active role in an organised cy... Read More


TADA court denies bail to accused in 1993 blasts case, cites abscondence and gravity of charges

India, Nov. 11 -- A special court constituted under Terrorist and Disruptive Activities (Prevention) Act (TADA) in Mumbai rejected the bail plea of Munaf Abdul Majid Halari, an accused in the 1993 ser... Read More


TADA court denies bail to accused in 1993 blasts case

MUMBAI, Nov. 11 -- A special court constituted under Terrorist and Disruptive Activities (Prevention) Act (TADA) in Mumbai rejected the bail plea of Munaf Abdul Majid Halari, an accused in the 1993 se... Read More