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Special court refuses to proceed against auditor Abhishek Gupta

India, July 31 -- A special PMLA (Prevention of Money Laundering Act) court has refused to initiate legal proceedings against Abhishek Gupta, the chartered accountant who claims to be the whistle-blow... Read More


Court refuses to proceed against Torres auditor for lack of evidence

MUMBAI, July 31 -- A special PMLA (Prevention of Money Laundering Act) court has refused to initiate legal proceedings against Abhishek Gupta, the chartered accountant who claims to be the whistle-blo... Read More


Court acquits four men accused of robbery 33 years ago

India, July 26 -- The sessions court on Wednesday acquitted a 52-year-old man arrested in March for a robbery nearly 33 years ago, while also discharging his three alleged accomplices, who were never ... Read More


Court acquits 4 men accused of robbery nearly 33 years ago

MUMBAI, July 26 -- The sessions court on Wednesday acquitted a 52-year-old man arrested in March for a robbery nearly 33 years ago, while also discharging his three alleged accomplices, who were never... Read More