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Mithi River desilting fraud: No material to show accused Jay Joshi compelled contractors to hire machines, says court

India, June 12 -- There is no material to show that Jay Joshi, an alleged intermediary arrested in connection with the Mithi river desilting fraud, compelled contractors to hire machines at inflated r... Read More


Mithi fraud: 'No proof that Jay Joshi forced contractors to hire machines'

MUMBAI, June 12 -- There is no material to show that Jay Joshi, an alleged intermediary arrested in connection with the Mithi river desilting fraud, compelled contractors to hire machines at inflated ... Read More


Court refuses bail to suspected Indian Mujahideen member

India, June 11 -- A special court rejected the bail plea of Sadique Israr Ahmed Shaikh, an alleged member of the banned terrorist outfit, Indian Mujahideen (IM), accused of planning and carrying out s... Read More


Torres Jewellery fraud: MPID court allows EOW to sell seized gold, silver, moissanite stones

India, June 10 -- A special MPID court on Monday allowed the Economic Offences Wing (EOW) to sell the moissanite stones, gold and silver jewellery seized in connection with the alleged Ponzi fraud per... Read More


Torres fraud: EOW allowed to sell seized gold, silver

MUMBAI, June 10 -- A special MPID court on Monday allowed the Economic Offences Wing (EOW) to sell the moissanite stones, gold and silver jewellery seized in connection with the alleged Ponzi fraud pe... Read More


Dombivali resident gets 10-year jail term for rape under false promise of marriage

India, June 8 -- The sessions court recently sentenced a 42-year-old Dombivali resident to 10 years imprisonment for repeatedly raping a woman by promising to marry her and dishonestly withdrawing Rs.... Read More


ED to question 8 accused in jail

MUMBAI, June 8 -- A special PMLA (Prevention of Money Laundering Act) court on Thursday allowed the Enforcement Directorate (ED) to question the eight people booked for embezzling funds from the cash ... Read More


Man gets 10-yr jail for rape after promise of marriage

MUMBAI, June 8 -- The sessions court recently sentenced a 42-year-old Dombivali resident to 10 years imprisonment for repeatedly raping a woman by promising to marry her and dishonestly withdrawing Rs... Read More


'Crorepati' husband must pay rRs.r1 cr to abused wife: Court

India, June 7 -- The sessions court recently increased the compensation given to a woman in a domestic violence case from Rs.5 lakh to Rs.1 crore after noticing that her husband and in-laws were multi... Read More


State legislature employee gets 7-year jail term for misappropriation of funds

India, June 7 -- A cashier at the state legislature was sentenced to seven years in jail on May 5 by a special court under the Prevention of Corruption Act, for misappropriation of government funds an... Read More