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The court noted that the probe had revealed seven similar complaints in which cyber fraudsters allegedly used the Nashik-based student’s account to deposit stolen funds from victims. (file)

Use of bank account in several cyber fraud cases: Mumbai court denies bail to chemistry student, says cannot consider 'innocent mistake'

January 07, 2026 1:04 pm

A sessions court in Mumbai noted that the student’s account had received Rs 23,900 as part of a cyber fraud involving Rs 12 lakh.

Pune court has rejected the anticipatory bail plea of Suryakant Yewale. (File)

Mundhwa land case: Suspended Tehsildar’s anticipatory bail plea rejected

December 23, 2025 10:00 am

The ninth suspect, the suspended Tehsildar Yewale has been named in connection to both the cases as the wrongful orders for both cases have been issued by Yewale.

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Surat Crime Branch moves court against bail to suspended BJP leader, his aides

August 08, 2023 2:18 am

The Crime Branch filed an application with the Surat District Court for the addition of IPC sections 467 (forgery of valuable security, will), and 468 (forgery for purpose of cheating.) on Friday in the complaint of Sandeep Desai.

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HC extends interim bail of TV journalist

May 09, 2023 3:48 am

On Monday, Punjab Advocate General informed the court that the complainant has been informed about the pendency of the present case and the proceedings.

Mukhtar Ansari’s bail plea rejected in Gangster Act case

February 25, 2023 4:51 am

The bail application was filed on September 29, 2021, by Advocate Upendra Upadhyay on behalf of Ansari.

SC rejects plea of CBI probe against NCP leader Jitendra Awhad

February 25, 2023 9:43 am

Passing the order in the appeal, a bench of Justices MR Shah and CT Ravikumar observed, "The order passed by the high court refusing to transfer investigation of FIR No 120 of 2020 to CBI is hereby confirmed."

Ahmedabad court rejects bail plea of TMC’s Saket Gokhale

February 23, 2023 6:09 am

Rejecting the bail application, the court observed that a “prima-facie case is made out” against Gokhale of the alleged scheduled offences of cheating, forgery and criminal conspiracy.

Gujarat High Court says clear case established against Gokhale

February 02, 2023 4:12 am

The court of Justice Samir Dave, in the January 23 order and made public Wednesday, records that “it appears there are serious allegations against" Gokhale in the police report as well as the statements of witnesses and affidavit filed by the investigating officer.

DHFL loan fraud: Court junks bail plea of Nawander

February 02, 2023 4:05 am

The order came days after the CBI told the court that Nawandar had manipulated medical records to get the bail and had attended a dance party in Mumbai after the bail.

Delhi riots: Court dismisses Khalid Saifi’s bail plea in UAPA case

April 08, 2022 8:50 pm

Additional Sessions Judge Amitabh Rawat said that Saifi also figures in the list of those who made a flurry of calls to other accused following the riots.  