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HC junks money laundering case against DB Realty

MUMBAI, July 29 -- The Bombay High Court has quashed the Enforcement Directorate's (ED) money laundering case against DB Realty and its promoter, Vinod Goenka, in the Maharashtra Sadan money launderin... Read More


CBI court postpones trial of 98-year-old ex-BOM CMD citing dementia

India, July 20 -- A 98-year-old former chairman and managing director of Bank of Maharashtra has been declared medically unfit to stand trial in a 30-year-old bank fraud case, with a special CBI court... Read More


98-year-old former bank cmd declared unfit for trial

MUMBAI, July 20 -- A 98-year-old former chairman and managing director of Bank of Maharashtra has been declared medically unfit to stand trial in a 30-year-old bank fraud case, with a special CBI cour... Read More


Mankhurd building collapse: Court denies bail to contractor's son, cites his role in illegal construction

India, July 19 -- A sessions court has refused regular bail to Abdul Wahid Abdul Hakeem Idrisi, the contractor's son accused in the July 5 Mankhurd building collapse that claimed six lives, observing ... Read More


85-year-old gets pre-arrest bail in mistaken NSE shares transfer case

India, July 19 -- An 85-year-old man accused of selling 5,000 unlisted National Stock Exchange (NSE) shares mistakenly credited to his demat account has been granted anticipatory bail by a Mumbai sess... Read More


Mankhurd building collapse: Court denies bail to contractor's son

MUMBAI, July 19 -- A sessions court refused regular bail to Abdul Wahid Abdul Hakeem Idrisi, the contractor's son accused in the July 5 Mankhurd building collapse that claimed six lives, observing tha... Read More


85-year-old gets pre-arrest bail in NSE shares transfer case

MUMBAI, July 19 -- An 85-year-old man accused of selling 5,000 unlisted National Stock Exchange (NSE) shares mistakenly credited to his demat account has been granted anticipatory bail by a Mumbai ses... Read More


Court grants bail to contractor in rRs.r65-crore Mithi desilting scam, cites lack of prima facie case

India, July 18 -- A sessions court on Friday granted anticipatory bail to contractor Lokesh Onkarlal Jain, an accused in the alleged Rs.65-crore Mithi river desilting scam, holding that the Economic O... Read More


Contractor gets pre-arrest bail in Rs.65-cr Mithi desilting scam

MUMBAI, July 18 -- A sessions court on Friday granted anticipatory bail to contractor Lokesh Onkarlal Jain, an accused in the alleged Rs.65-crore Mithi river desilting scam, holding that the EOW had f... Read More


Mankhurd collapse: Owner, contractor denied anticipatory bail

India, July 17 -- The sessions court on Thursday rejected the anticipatory bail pleas of the alleged owner and contractor of the unauthorised four-storey building that collapsed in Mankhurd earlier th... Read More