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
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
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
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
India, July 20 -- Mohammad Shariful Islam Shehzad, the 30-year-old Bangladeshi national arrested for allegedly stabbing Bollywood actor Saif Ali Khan in January, has filed a second bail petition on Fr... Read More
India, July 20 -- Shamil Saquib Nachan and Irfan Landge, lodged in Taloja jail in Navi Mumbai, have alleged custodial assault inside the prison by a group of fellow inmates, allegedly facilitated by t... Read More
MUMBAI, July 20 -- Mohammad Shariful Islam Shehzad, the 30-year-old Bangladeshi national arrested for allegedly stabbing Bollywood actor Saif Ali Khan in January, has filed a second bail petition on F... Read More
MUMBAI, July 20 -- Shamil Saquib Nachan and Irfan Landge, lodged in Taloja jail in Navi Mumbai, have alleged custodial assault inside the prison by a group of fellow inmates, allegedly facilitated by ... Read More
India, July 19 -- A special CBI court has stayed the proceedings against fugitive diamantaire Mehul Choksi in connection with a 2022 bank fraud case against him and others for allegedly defrauding the... Read More
MUMBAI, July 19 -- A special CBI court has stayed the proceedings against fugitive diamantaire Mehul Choksi in connection with a 2022 bank fraud case against him and others for allegedly defrauding a ... Read More