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Court criticises ED, allows Goyal family visits in hosp

MUMBAI, March 23 -- A special Prevention of Money Laundering Act (PMLA) court has rapped the Enforcement Directorate (ED) for adopting an inhuman approach and allowed Jet Airways founder Naresh Goyal ... Read More


Investors' group allowed to intervene in NSEL case

MUMBAI, March 23 -- A special court has allowed an association of investors to assist the prosecution in liquidation of attached properties worth about Rs.2,000 crore belonging to erstwhile National S... Read More


Court criticises ED, allows Goyal family visits in hosp

MUMBAI, March 22 -- A special Prevention of Money Laundering Act (PMLA) court has rapped the Enforcement Directorate (ED) for adopting an inhuman approach and allowed Jet Airways founder Naresh Goyal ... Read More


Court allows personal attendant for Goyal in hospital, pulls up ED

MUMBAI, March 22 -- A special Prevention of Money Laundering Act (PMLA) court on Thursday allowed Jet Airways founder Naresh Goyal to avail the services of a personal attendant and family visits durin... Read More


Court raps ED for inhuman approach, allows Naresh Goyal to meet family while in private hospital

India, March 22 -- A special Prevention of Money Laundering Act (PMLA) court has rapped the Enforcement Directorate (ED) for adopting an inhuman approach and allowed Jet Airways founder Naresh Goyal t... Read More


Gangster Kumar Pillai acquitted in 2009 firing case

MUMBAI, March 21 -- A special court under the Maharashtra Control of Organised Crimes Act (MCOCA) on Wednesday acquitted gangster Kumar Pillai whose gang members, in an attempt to extort money from a ... Read More


Wankhede sues actorRakhi Sawant, lawyer

Mumbai, March 20 -- Former Narcotics Control Bureau (NCB) officer Sameer Wankhede on Tuesday filed a defamation suit in the Dindoshi civil court claiming Rs.11 lakh in damages from actor Rakhi Sawant ... Read More


builder Lalit Tekchandani remanded to ED custody

MUMBAI, March 19 -- A special PMLA court on Monday remanded city builder Lalit Tekchandani, to the custody of the Enforcement Directorate (ED) till March 26. He has allegedly duped over 1,700 flat buy... Read More


Taloja project fraud: Builder Lalit Tekchandani remanded to ED custody

India, March 19 -- A special Prevention of Money Laundering Act (PMLA) court on Monday remanded city builder Lalit Tekchandani, to the custody of the Enforcement Directorate (ED) till March 26. He has... Read More