India, April 17 -- A special court under the Maharashtra Protection of Interest of Depositors (MPID) Act has remanded father-son duo Rashmikant Thanawala and Dipen Thanawala to the Economic Offences W... Read More
India, April 17 -- A special court under the Maharashtra Control of Organised Crime Act (MCOCA) on Thursday permitted alleged gangster Kumar Krishnan Pillai to return to his home country, Hong Kong, r... Read More
MUMBAI, April 17 -- A special court under the Maharashtra Control of Organised Crime Act (MCOCA) on Thursday permitted alleged gangster Kumar Krishnan Pillai to return to his home country, Hong Kong, ... Read More
India, April 16 -- A sessions court on Wednesday convicted 44-year-old Nitin Karbhari Pathare for the murder of his girlfriend's three-year-old son in Ghatkopar in 2017, sentencing him to life impriso... Read More
MUMBAI, April 16 -- A sessions court on Wednesday convicted 44-year-old Nitin Karbhari Pathare for the murder of his girlfriend's three-year-old son in Ghatkopar in 2017, sentencing him to life impris... Read More
India, April 15 -- A special court under the Prevention of Money Laundering Act (PMLA) on Monday released 10 co-accused on bond in a Rs.1,100-crore alleged Ponzi-style investment scam linked to charte... Read More
Mumbai, April 15 -- A special court under the Prevention of Money Laundering Act (PMLA) on Monday released 10 co-accused on bond in a Rs.1,100-crore alleged Ponzi-style investment fraud linked to char... Read More
India, April 14 -- A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Monday granted bail to Vipul Joshi, his father Gangaram Joshi and his wife Vaishali Joshi in the alleged Rs.10... Read More
MUMBAI, April 14 -- A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Monday granted bail to Vipul Joshi, his father Gangaram Joshi and his wife Vaishali Joshi in the alleged Rs.1... Read More
India, April 12 -- A special PMLA court has refused regular bail to Suumaya Group promoter Ushik Mahesh Gala in a Rs.137-crore money laundering case, while granting him limited relief by extending his... Read More