The Bombay High Court has rejected the anticipatory bail application of Vinaykumar Ashok Khatu, a 42-year-old lawyer accused of forgery,…
Read MoreThe Bombay High Court has rejected the anticipatory bail application of Vinaykumar Ashok Khatu, a 42-year-old lawyer accused of forgery,…
Read MoreDays after receiving bail in a Mumbai fraud case, Dishil Vijaybhai Kikani, a Gujarat-based diamond broker, is now facing fresh…
Read MoreA Special Court for Prevention of Corruption in Greater Bombay has denied bail to Mohammed Farooq Mohammed Hanif Shaikh, a…
Read MoreA major step forward has been taken in the ₹746 crore money laundering investigation, with charges formally framed against Kritika…
Read MoreIn a significant ruling, the Bombay High Court granted bail to Simpy Bharadwaj, the sister-in-law of the late Amit Bharadwaj,…
Read MoreThe Bombay High Court has denied the pre-arrest bail plea of Thane-based businessman Pradeep Ramesh Salunkhe, who is accused of…
Read MoreThe Gujarat Anti-Corruption Bureau (ACB) has arrested two Central Goods and Services Tax (CGST) officers and a middleman in a…
Read MoreSachin Balasaheb Sawant, a high-ranking officer of the Indian Revenue Service (IRS), is at the center of a significant money…
Read MoreMr. Kanthaiah Mallaiah Pembi, a 46-year-old resident of Telangana, was denied bail by the Sessions Court at Dindoshi, Borivali Division,…
Read MoreTwo retired government officials, Ms. Nisha Udaykumar Kadam (65) and Mr. Vijay Bhiwaji Jadhav (68), have been granted anticipatory bail…
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