India, Jan. 16 -- A special National Investigation Agency (NIA) court on Tuesday refused to discharge Nasir Usmangani Chaudhary from a case involving alleged circulation of high-quality counterfeit Rs... Read More
MUMBAI, Jan. 16 -- A special National Investigation Agency (NIA) court on Tuesday refused to discharge Nasir Usmangani Chaudhary from a case involving alleged circulation of high-quality counterfeit R... Read More
MUMBAI, Jan. 2 -- A special CBI court in Mumbai has granted bail to Sanjeev Kundanlal Bhasin, a Chandigarh-based businessman arraigned in the Rs.5,600-crore National Spot Exchange Limited (NSEL) scam ... Read More
India, Dec. 31 -- A special CBI court in Mumbai has granted bail to Sanjeev Kundanlal Bhasin, a Chandigarh-based businessman arraigned in the Rs.5,600-crore National Spot Exchange Limited (NSEL) scam ... Read More
MUMBAI, Dec. 31 -- A special CBI court in Mumbai has granted bail to Sanjeev Kundanlal Bhasin, a Chandigarh-based businessman arraigned in the Rs.5,600-crore National Spot Exchange Limited (NSEL) scam... Read More
MUMBAI, Dec. 30 -- As a special court constituted under the Terrorist and Disruptive Activities (Prevention) Act (TADA) recently recorded further evidence against accused Farooq Mansuri, also known as... Read More
MUMBAI, Dec. 30 -- As a special court constituted under the Terrorist and Disruptive Activities (Prevention) Act (TADA) recently recorded further evidence against accused Farooq Mansuri, also known as... Read More
India, Dec. 29 -- As a special court constituted under the Terrorist and Disruptive Activities (Prevention) Act (TADA) recently recorded further evidence against accused Farooq Mansuri, also known as ... Read More
MUMBAI, Dec. 29 -- A special court for cases under the Anti-Corruption Bureau (ACB) has allowed the National Stock Exchange (NSE) to intervene in proceedings against the former chairperson of the Secu... Read More
MUMBAI, Dec. 29 -- As a special court constituted under the Terrorist and Disruptive Activities (Prevention) Act (TADA) recently recorded further evidence against accused Farooq Mansuri, also known as... Read More