Mumbai, May 30 -- Dewan Housing Finance Corporation Limited (DHFL) had developed a software that automatically split hundreds of crores diverted to its real estate arm into thousands of retail loans t... Read More
Mumbai, May 30 -- Dewan Housing Finance Corporation Limited configured software to automatically split hundreds of crores diverted to its real estate arm through 87 shell companies into thousands of f... Read More
India, May 29 -- A 40-year-old resident of Worli, Rishab Patel, was sentenced to a four-month imprisonment and directed to pay a Rs.4000 fine by the Dadar metropolitan magistrate court in a seven-year... Read More
MUMBAI, May 29 -- A 40-year-old resident of Worli, Rishab Patel, was sentenced to a four-month imprisonment and directed to pay a Rs.4,000 fine by the Dadar metropolitan magistrate court in a seven-ye... Read More
India, May 28 -- A special court designated under Central Bureau of Investigation (CBI) has acquitted gangster 56-year-old Ravi Pujari in the 1999 murder of Anil Sharma, an alleged member of the Dawoo... Read More
MUMBAI, May 28 -- A special court designated under Central Bureau of Investigation (CBI) has acquitted gangster 56-year-old Ravi Pujari in the 1999 murder of Anil Sharma, an alleged member of the Dawo... Read More
India, May 27 -- A special court under the Prevention of Money Laundering Act (PMLA) has rejected the discharge application of alleged red sanders smuggler Ajit Satam, who is facing charges of launder... Read More
India, May 27 -- An additional chief judicial magistrate court has denied bail to Jay Ashok Joshi and Ketan Kadam, who were arrested in connection with alleged irregularities in Mithi river desilting ... Read More
MUMBAI, May 27 -- An additional chief judicial magistrate court has denied bail to Jay Ashok Joshi and Ketan Kadam, who were arrested in connection with alleged irregularities in Mithi river desilting... Read More
MUMBAI, May 27 -- A special court under the Prevention of Money Laundering Act (PMLA) has rejected the discharge application of alleged red sanders smuggler Ajit Satam, who is facing charges of launde... Read More