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Crime Finance Scams

Massive Financial Fraud Case: Anil Chokhara Granted Bail Despite Serious Allegations

Mumbai Expose Mar 10, 2025 0

In a major development in the multi-crore financial fraud case, the Bombay High Court has granted bail to Anil Babulal…

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Crime

Vinod Mehta’s Bail Plea Rejected in ₹1.07 Crore Gold Fraud

Mumbai Expose Oct 27, 2024 0

The Additional Sessions Court of Mumbai has rejected the bail application of Vinod Prakash Mehta, accused of cheating in a…

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Crime

Jitendra Solanki’s Anticipatory Bail Rejected in ₹10 Lakh Job Fraud Case

Mumbai Expose Oct 27, 2024 0

The Bombay High Court has rejected the anticipatory bail application of Jitendra Bhikha Solanki, 51, accused of orchestrating a fraudulent…

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Crime

History-Sheeter Dharmendra Singh Granted Bail in 2008 Share Forgery Case

Mumbai Expose Oct 27, 2024 0

The Bombay High Court has granted bail to Dharmendra Singh, also known as Dharmesh Jayprakash Singh, a notorious history-sheeter, in…

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Crime

Rupesh Patil’s Anticipatory Bail Rejected in ₹23 Lakh Fireman Recruitment Scam

Mumbai Expose Oct 27, 2024 0

The Bombay High Court has rejected the anticipatory bail application of Rupesh Vasant Patil, a 38-year-old former clerk of the…

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Crime

Arshad Ansari and Amir Dhamaskar’s Anticipatory Bail Rejected in Cryptocurrency Fraud and Kidnapping Case

Mumbai Expose Oct 27, 2024 0

The Bombay High Court has rejected the anticipatory bail pleas of Arshad Manzoor Ansari, 24, and Amir Suhail Dhamaskar, 23,…

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Crime

Akash Avhad’s Anticipatory Bail Rejected in Senior Citizen Assault Case

Mumbai Expose Oct 26, 2024 0

The Bombay High Court has rejected the anticipatory bail plea of Akash Rajendra Avhad, accused of assaulting a 71-year-old man…

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Crime Finance Scams

Harshad Dhumal’s Anticipatory Bail Rejected in ₹9 Lakh Share Fraud Case

Mumbai Expose Oct 26, 2024 0

The City Civil and Sessions Court of Greater Bombay has denied anticipatory bail to Harshad Maruti Dhumal, who is accused…

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Crime

Sonia Pal’s Anticipatory Bail Rejected in Double Your Investment Scam

Mumbai Expose Oct 26, 2024 0

The City Civil and Sessions Court of Greater Bombay has denied anticipatory bail to Sonia Pal, accused of defrauding an…

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Crime Scams

Bitcoin Fraud: Mahasin Hallarae’s ₹33.62 Lakh Fraud; Anticipatory Bail Plea Rejected

Mumbai Expose Oct 26, 2024 0

The Additional Sessions Court of Greater Bombay has rejected the anticipatory bail plea of Mahasin Hallarae, accused of defrauding an…

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YOU MAY HAVE MISSED
Crime Finance Scams
Massive Financial Fraud Case: Anil Chokhara Granted Bail Despite Serious Allegations
Mumbai Expose Mar 10, 2025
Crime
Vinod Mehta’s Bail Plea Rejected in ₹1.07 Crore Gold Fraud
Mumbai Expose Oct 27, 2024
Crime
Jitendra Solanki’s Anticipatory Bail Rejected in ₹10 Lakh Job Fraud Case
Mumbai Expose Oct 27, 2024
Crime
History-Sheeter Dharmendra Singh Granted Bail in 2008 Share Forgery Case
Mumbai Expose Oct 27, 2024

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