India, Feb. 16 -- MUMBAI: A special NIA court on Saturday rejected the discharge plea of former encounter specialist Pradeep Sharma, arrested in connection with the Antillia explosives scare case and ... Read More
MUMBAI, Feb. 16 -- A special NIA court on Saturday rejected the discharge plea of former encounter specialist Pradeep Sharma, arrested in connection with the Antilia explosives scare case and the subs... Read More
MUMBAI, Feb. 16 -- A special court under the Prevention of Corruption Act rejected the discharge plea of Aarey Milk Colony chief executive officer (CEO), Nathu Vithhal Rathod on Tuesday. He was booked... Read More
MUMBAI, Feb. 16 -- A special court constituted under the Prevention of Money Laundering Act (PMLA) has remanded brothers, Chirag Shah and Chintan Shah, arrested in connection with the Fairplay money l... Read More
MUMBAI, Feb. 15 -- A court has rejected the anticipatory bail plea of the three owners of a firm that was allegedly involved in laundering around Rs.13 crore linked with Fairplay. The applicants - Sa... Read More
India, Feb. 14 -- Ukranian actor Armen Garuh Ataian, arrested in connection with the Rs.1,000-crore Torres Jewellery scam, has claimed that he had nothing to do with the business and was falsely impli... Read More
India, Feb. 14 -- A court on Thursday allowed the auction of several residential and commercial premises owned by the Gitanjali Group, the now defunct jewellery company promoted by fugitive diamond tr... Read More
MUMBAI, Feb. 14 -- A court on Thursday allowed the auction of several residential and commercial properties owned by the Gitanjali Group, the now defunct jewellery company promoted by fugitive diamond... Read More
MUMBAI, Feb. 14 -- Ukranian actor Armen Garuh Ataian, arrested in connection with the Rs.1,000-crore Torres Jewellery scam, has claimed that he had nothing to do with the business and was falsely impl... Read More
India, Feb. 13 -- Mansukh Hiran murder case MUMBAI: Former encounter specialist Pradeep Sharma has filed an application before a special National Investigation Agency (NIA) court, urging it to call f... Read More