Special Judge SM Menjoge observed that for seeking custody, accused must be arrested or detained. Read More
The accused accepted deposits from investors promising 18% returns between 1993 and 1998. The EOW... Read More
The court said that if Ramesh Gowani is released on bail, he may hamper the investigation and tamper... Read More
The sessions court has acquitted 65-year-old Sayyed Nadirsha Khan arrested last month after being on... Read More
The special CBI court on Saturday rejected the central agency's plea for custody of international... Read More
The special CBI court on Friday granted permission to Indrani Mukerjea to travel to Spain and... Read More
During the probe, the ED claimed that Mandhana admitted incorporating fictitious companies to layer... Read More
Varma, along with Choksi and other accused, was the brain behind the mammoth bank fraud, according... Read More
A tax consultant from Malad, Anirudh Gandhi, held the key to money laundering for Income-Tax (IT)... Read More
After agencies sniffed the scam, Tanaji Adhikari and accomplices changed modus and diverted money... Read More
The prosecution argued that seven witnesses had stated that they did not know the applicant and had... Read More
On June 9, 2015, Gadkar was driving drunk on wrong side of Eastern Freeway and rammed her car into a... Read More
Purushottam Chavan, booked for money laundering, had sent two of the constables deputed for his IPS... Read More
After 20 long years, the sessions court last month rejected SEBI’s 2004 plea against the order of... Read More