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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 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 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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Crime Scams

Lakshya Baid’s Anticipatory Bail Rejected in ₹50.75 Lakh Diamond Fraud Case

Mumbai Expose Oct 26, 2024 0

The City Civil & Sessions Court of Greater Bombay has rejected the anticipatory bail application of Lakshya Nirmal Baid, a…

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Crime Scams

Bombay High Court Denies Anticipatory Bail to Mahesh Yeole in ₹2.73 Crore Paddy Misappropriation Case

Mumbai Expose Oct 19, 2024 0

The Bombay High Court has denied the anticipatory bail application of Mahesh Sahebrao Yeole, a marketing inspector accused of misappropriating…

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Crime Scams

Ajay Pawar, Assistant Registrar of Companies, Arrested for Bribery; Remanded to CBI Custody in ₹5 Lakh Corruption Case

Mumbai Expose Oct 19, 2024 0

The Central Bureau of Investigation (CBI) has arrested Ajay Pawar, Assistant Registrar of Companies (AROC) in Pune, for allegedly demanding…

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Crime Scams

Major MHADA Housing Lottery Scam: Latif Rajguru Denied Bail in Rs. 27 Lakh Fraud

Mumbai Expose Oct 18, 2024 0

In a significant development in the ongoing MHADA housing lottery scam, Latif Shantvan Rajguru, aged 52, has been denied bail…

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Crime Law Scams

Stephen and Christina Singh’s Anticipatory Bail Rejected in Multi-Crore UCNITA Fraud Scandal

Mumbai Expose Oct 18, 2024 0

In a case that has captured nationwide attention, the United Church of Northern India Trust Association (UCNITA) is embroiled in…

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Scams

Diamond Broker Dishil Kikani Faces Fresh FIR in Surat for ₹69.84 Lakh Fraud After Bail in Mumbai Case

Mumbai Expose Oct 14, 2024 0

Days after receiving bail in a Mumbai fraud case, Dishil Vijaybhai Kikani, a Gujarat-based diamond broker, is now facing fresh…

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Finance Law Scams

Mumbai Court Denies Bail to Mohammed Farooq Shaikh in ₹175 Crore GST Refund Scam

Mumbai Expose Oct 13, 2024 0

A Special Court for Prevention of Corruption in Greater Bombay has denied bail to Mohammed Farooq Mohammed Hanif Shaikh, a…

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Crime Finance Scams
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