India, March 9 -- A special PMLA (Prevention of Money Laundering Act) court rejected the discharge plea of Aamit Gazdar, an alleged close confidante of Dr Zakir Naik, arrested for actively assisting t... Read More
India, March 9 -- A special PMLA (Prevention of Money Laundering Act) court on Friday allowed the Enforcement Directorate (ED) to question Lalan Singh, the hawala operator arrested in connection with ... Read More
India, March 9 -- A special court designated under the National Investigation Agency (NIA) on Friday rejected the discharge plea of dismissed Mumbai police constable Vinayak Shinde, who is accused of ... Read More
MUMBAI, March 9 -- A special PMLA (Prevention of Money Laundering Act) court on Friday allowed the Enforcement Directorate (ED) to question Lalan Singh, the hawala operator arrested in connection with... Read More
Mumbai, March 9 -- A special court designated under the National Investigation Agency (NIA) on Friday rejected the discharge plea of dismissed Mumbai police constable Vinayak Shinde, who is accused of... Read More
India, March 8 -- Ghatkopar hoarding collapse case: MUMBAI: Arshad Khan, an accused in the Ghatkopar hoarding collapse incident of May 14, 2024, which claimed the lives of 17 people and injured sever... Read More
India, March 8 -- A special MPID (Maharashtra Protection of Interest of Depositors) court on Friday rejected the bail applications of Tausif Riyaz, the alleged Chief Executive Officer (CEO) of Platinu... Read More
MUMBAI, March 8 -- Arshad Khan, an accused in the Ghatkopar hoarding collapse incident of May 13, 2024, which claimed the lives of 17 people and injured several others, has claimed that he was not a b... Read More
India, March 8 -- The trial in the high-profile Sheena Bora murder case will now be conducted on a day-to-day basis from March 10, following directions from the Bombay High Court to expedite proceedin... Read More
India, March 7 -- The Dindoshi sessions court has issued a non-bailable warrant (NBW) against filmmaker Ram Gopal Varma in connection with a 2018 cheque bouncing case. Additional sessions judge AA Kul... Read More