India, April 6 -- The special court designated under the Prevention of Money Laundering Act (PMLA) on Friday granted bail to Dubai-based jeweller Abdul Kadir Najmudin Sathak, booked for assisting prea... Read More
India, April 5 -- The special court designated under the Central Bureau of Investigation (CBI) refused to grant interim bail to Peter Mukerjea, a key accused in the Sheena Bora murder case, on the gro... Read More
Mumbai, April 3 -- The special court on Tuesday reserved the order on the bail plea of Peter Mukerjea, one of the accused in the 2012 Sheena Bora murder case. Peter had recently been operated on, at ... Read More
Mumbai, March 22 -- Crucial digital evidence was destroyed a year before the Central Bureau of Investigation (CBI) began its probe into diamantaire Nirav Modi, accused of defrauding Punjab National Ba... Read More
Mumbai, March 22 -- The Enforcement Directorate (ED) in a supplementary charge sheet filed before the Prevention of Money Laundering Act (PMLA) court has claimed that Rs1,201.18 crore or 175.1million ... Read More
Mumbai, March 21 -- Crucial digital evidence was destroyed a year before the Central Bureau of Investigation (CBI) began its probe into diamantaire Nirav Modi, accused of defrauding Punjab National Ba... Read More
Mumbai, March 21 -- The Enforcement Directorate (ED) in a supplementary charge sheet filed before the Prevention of Money Laundering Act (PMLA) court has claimed that Rs.1,201.18 crore or 175.1million... Read More
Mumbai, March 18 -- A special Central Bureau of Investigation (CBI) court on Monday allowed Peter Mukerjea, accused for his alleged involvement in the Sheena Bora murder case, to be treated for his he... Read More
Mumbai, March 14 -- The Central Bureau of Investigation (CBI) wants to expedite the trial of the Sheena Bora murder case. The prosecution on Wednesday pleaded the court to conduct the trial on a day-t... Read More
Mumbai, March 4 -- The Central Bureau of Investigation (CBI) on Monday refused a request from Indrani Mukerjea, the main accused in the Sheena Bora murder case, to undergo a polygraph or lie-detector ... Read More