India, Feb. 14 -- Ukranian actor Armen Garuh Ataian, arrested in connection with the Rs.1,000-crore Torres Jewellery scam, has claimed that he had nothing to do with the business and was falsely impli... Read More
India, Feb. 14 -- A court on Thursday allowed the auction of several residential and commercial premises owned by the Gitanjali Group, the now defunct jewellery company promoted by fugitive diamond tr... Read More
MUMBAI, Feb. 14 -- A court on Thursday allowed the auction of several residential and commercial properties owned by the Gitanjali Group, the now defunct jewellery company promoted by fugitive diamond... Read More
MUMBAI, Feb. 14 -- Ukranian actor Armen Garuh Ataian, arrested in connection with the Rs.1,000-crore Torres Jewellery scam, has claimed that he had nothing to do with the business and was falsely impl... Read More
India, Feb. 13 -- Mansukh Hiran murder case MUMBAI: Former encounter specialist Pradeep Sharma has filed an application before a special National Investigation Agency (NIA) court, urging it to call f... Read More
MUMBAI, Feb. 13 -- Former encounter specialist Pradeep Sharma has filed an application before a special National Investigation Agency (NIA) court, urging it to call for the statements recorded by the ... Read More
India, Feb. 12 -- Fugitive diamond trader Mehul Choksi is currently in Belgium for treatment for suspected cancer, his counsel informed a special Prevention of Money Laundering Act (PMLA) court on Tue... Read More
India, Feb. 12 -- Advocate Surendra Gadling and Kabir Kala Manch activist Sagar Gorkhe, arrested in connection with the Ekgar Parishad-Bhima Koregaon conspiracy case and lodged in Taloja jail in Navi ... Read More
MUMBAI, Feb. 12 -- Advocate Surendra Gadling and Kabir Kala Manch activist Sagar Gorkhe, arrested in connection with the Ekgar Parishad-Bhima Koregaon conspiracy case and lodged in Taloja jail in Navi... Read More
India, Feb. 9 -- A special PMLA (Prevention of Money Laundering Act) court has rejected the bail plea of Nagani Mohammad Shafi, arrested by the Enforcement Directorate (ED) in connection with the mult... Read More