Exclusive

Publication

Byline

Court pulls up CBI for repeated lapses in decade-old rRs.r244.81-crore bank fraud case

India, Feb. 6 -- A special Central Bureau of Investigation (CBI) court in Mumbai has pulled up the agency for repeated procedural lapses and rejected its plea to introduce 14 additional documents more... Read More


Court pulls up CBI for lapses in decade-old Rs.244-cr bank fraud case

MUMBAI, Feb. 6 -- A special Central Bureau of Investigation (CBI) court in Mumbai has pulled up the agency for repeated procedural lapses and rejected its plea to introduce 14 additional documents mor... Read More


Yes Bank case: Court drops laundering charges against DHFL

India, Feb. 5 -- In a significant development in the Yes Bank money laundering case involving its former managing director and CEO, Rana Kapoor, a special court has discharged Dewan Housing Finance Co... Read More


CBI court rejects Mehul Choksi's plea against magisterial order summoning him

India, Feb. 4 -- A special CBI court in Mumbai has dismissed a criminal revision petition filed by fugitive diamantaire Mehul Choksi and another accused, holding that a magistrate's decision to take c... Read More


Court rejects Sachin Waze's plea to drop proceedings in Anil Deshmukh-linked case

India, Feb. 4 -- A special court on Tuesday rejected an application filed by former Mumbai police officer, Sachin Waze, a central figure in an alleged Rs.100-crore extortion racket linked to former st... Read More


Court rejects Sachin Waze's plea to drop charges in Anil Deshmukh-linked case

MUMBAI, Feb. 4 -- A special court on Tuesday rejected an application filed by former police officer, Sachin Waze, a central figure in an alleged Rs.100-crore extortion racket linked to former state ho... Read More


Kukreja's family to challenge Padalkar's acquittal

India, Feb. 1 -- Reacting sharply to the acquittal of co-accused Diya Padalkar, Jhanvi's mother Nidhi Kukreja said the family would challenge her acquittal before the Bombay High Court. "I have faith... Read More


Jhanvi's mother says her family will challenge co-accused Diya's acquittal

MUMBAI, Feb. 1 -- Reacting sharply to the acquittal of co-accused Diya Padalkar, Jhanvi's mother Nidhi Kukreja said the family would challenge her acquittal before the Bombay High Court. "I have faith... Read More


Badlapur sexual assault puts focus on defunct child rights panel, pending 1,431 complaints

India, Jan. 26 -- Days after a four-year-old was sexually assaulted by a school van driver in Badlapur, focus has shifted to a pending public interest litigation (PIL) in the Bombay High Court that hi... Read More


Badlapur sexual assault puts focus on defunct child rights panel, 1,431 pending complaints

MUMBAI, Jan. 26 -- Days after a four-year-old was sexually assaulted by a school van driver in Badlapur, focus has shifted to a pending public interest litigation (PIL) in the Bombay High Court that h... Read More