India, Nov. 11 -- A special court constituted under Terrorist and Disruptive Activities (Prevention) Act (TADA) in Mumbai rejected the bail plea of Munaf Abdul Majid Halari, an accused in the 1993 ser... Read More
MUMBAI, Nov. 11 -- A special court constituted under Terrorist and Disruptive Activities (Prevention) Act (TADA) in Mumbai rejected the bail plea of Munaf Abdul Majid Halari, an accused in the 1993 se... Read More
MUMBAI, Nov. 9 -- A special court under the Prevention of Money Laundering Act (PMLA) has permitted the liquidator of Gitanjali Gems Ltd, the jewellery company linked to fugitive businessman Mehul Cho... Read More
MUMBAI, Nov. 9 -- A special court under the Prevention of Money Laundering Act (PMLA) has permitted the liquidator of Gitanjali Gems Ltd, the jewellery company linked to fugitive businessman Mehul Cho... Read More
MUMBAI, Nov. 9 -- A special court under the Prevention of Money Laundering Act (PMLA) has permitted the liquidator of Gitanjali Gems Ltd, the jewellery company linked to fugitive businessman Mehul Cho... Read More
MUMBAI, Nov. 9 -- A special court under the Prevention of Money Laundering Act (PMLA) has permitted the liquidator of Gitanjali Gems Ltd, the jewellery company linked to fugitive businessman Mehul Cho... Read More
India, Nov. 9 -- A special court under the Prevention of Money Laundering Act (PMLA) has permitted the liquidator of Gitanjali Gems Ltd, the jewellery company linked to fugitive businessman Mehul Chok... Read More
India, Nov. 7 -- A special PMLA (Prevention of Money Laundering Act) court has taken cognisance of the chargesheet filed by the Enforcement Directorate (ED) and issued process against five accused, in... Read More
India, Nov. 5 -- The sessions court has refused anticipatory bail to Poonam Ashit Doshi, director of Zeus Housing & Construction Ltd, in connection with an alleged cheating and misappropriation case l... Read More
MUMBAI, Nov. 5 -- The sessions court has refused anticipatory bail to Poonam Ashit Doshi, director of Zeus Housing & Construction Ltd, in connection with an alleged cheating and misappropriation case ... Read More