Mithi River desilting fraud: Court refuses pre-arrest bail to BMC officer Prashant Tayshete

India, June 22 -- A special court on Saturday rejected the anticipatory bail plea of Prashant Tayshete, one of the three Brihanmumbai Municipal Corporation (BMC) officers booked in connection with the... Read More

Mithi fraud: Pre-arrest bail to BMC officer turned down

MUMBAI, June 22 -- A special court on Saturday rejected the anticipatory bail plea of Prashant Tayshete, one of the three Brihanmumbai Municipal Corporation (BMC) officers booked in connection with th... Read More

PMLA court grants bail to aide of Dawood's brother

India, June 21 -- A special court constituted under the Prevention of Money Laundering Act (PMLA) has granted bail to Israd Sayyed, an aide of Iqbal Kaskar, the younger brother of fugitive gangster Da... Read More

PMLA court gives Kaskar's aide bail

MUMBAI, June 21 -- A special court constituted under the Prevention of Money Laundering Act (PMLA) has granted bail to Israd Sayyed, an aide of Iqbal Kaskar, the younger brother of fugitive gangster D... Read More

ED to release Nirav Modi's assets worth rRs.r60 crore to PNB

India, June 20 -- A special CBI court has directed the Enforcement Directorate (ED) to release assets worth Rs.60 crore belonging to fugitive diamantaire Nirav Modi to the Punjab National Bank (PNB), ... Read More

NIA court rejects Navlakha's plea for shifting to Delhi

India, June 20 -- A special National Investigation Agency (NIA) court on Thursday rejected a plea by civil rights activist Gautam Navlakha, arrested in connection with the 2018 Elgar Parishad-Bhima Ko... Read More

Bhima Koregaon case: Special NIA court rejects Gautam Navlakha's plea for moving to Delhi

MUMBAI, June 20 -- A special National Investigation Agency (NIA) court on Thursday rejected a plea by civil rights activist Gautam Navlakha, arrested in connection with the 2018 Bhima Koregaon case, t... Read More

Nirav Modi's Rs.60-cr assets to be given to PNB

MUMBAI, June 20 -- A special CBI court has directed the Enforcement Directorate to release assets worth Rs.60 crore belonging to fugitive diamantaire Nirav Modi to the Punjab National Bank. The court ... Read More

ED to release Nirav Modi's assets worth Rs.60 cr to PNB

MUMBAI, June 20 -- A special CBI court has directed the Enforcement Directorate (ED) to release assets worth Rs.60 crore belonging to fugitive diamantaire Nirav Modi to the Punjab National Bank (PNB),... Read More

UCO bank fraud: CBI court refuses to discharge Topworth director

India, June 18 -- A special CBI (Central Bureau of Investigation) court refused to discharge Abhay Lodha, the director of Topworth Steels and Power Pvt Ltd, from a cheating and criminal conspiracy cas... Read More

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