July 27, 2022 2:33 am
The charge sheet was filed on June 4, but a special court in Srinagar took its cognisance on Tuesday. The court has issued notices to the accused for appearance before it on August 27.
July 14, 2022 7:55 am
The court has asked the firm to give Rs 950 cr bank guarantee within seven days.
July 05, 2022 11:18 am
The court said it would give a detailed order later.
April 28, 2022 3:54 pm
The NCP leader, who is currently in judicial custody, was arrested on February 23 by the ED in connection with a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, under provisions of the Prevention of Money Laundering Act (PMLA).
April 07, 2022 7:45 am
The two were arrested on March 31 for allegedly indulging in money laundering of proceeds of crime attained from usurping two properties of 6.5 acres in Nagpur.
March 07, 2022 10:35 pm
Mumbai News, Mumbai updates 7 March: Workers of NCP and BJP clashed in Pimpri Chinchwad city in Maharashtra on Sunday ahead of a garden inauguration by opposition leader Devendra Fadnavis; Nawab Malik has been sent to judicial custody till March 21 in the money laundering case.
February 02, 2022 8:48 pm
According to ACB officials, Singh was summoned three times before he appeared before the agency Tuesday.
January 15, 2022 4:53 pm
Joshi, who has acted in some Telugu and Hindi movies, is the son of JMJ group promoter and businessman J M Joshi who is into gutka and pan masala manufacturing and also into hospitality business.
December 10, 2021 9:55 pm
A division bench of Justices Gautam Patel and Madhav J Jamdar directed the ED to submit its affidavit in reply to a petition filed by Aarti Deshmukh challenging the provisional attachment of their assets by the agency.
November 30, 2021 10:49 pm
A single bench of Chief Justice Sanjay Kumar granted the bail stating that “the court does not find any grounds warranting custodial interrogation at this stage in relation to events that took place long ago.”