A special PMLA court has issued a production warrant against Alpesh Khara, a hawala operator from Charni Road, arrested in connection with the alleged...

The order comes days after the same court rejected the bail applications of three prime accused arrested in connection with the multi-crore fraud that...

MUMBAI: A special court denied bail to Prashant Angane for allegedly duping 52 investors of ₹2.77 crore with false promises of high returns.

While granting bail, the Mohali court of additional district and sessions judge Baljinder Singh Sran directed Sukhdev to furnish a bail bond of ...

CASTRES, St Lucia, CMC - A senior police officer in St Lucia was denied bail when he appeared in court Tuesday on theft charges as police continue...

While recording statement of the hawala operator, the ED had said he mentioned conversion of USDT, a cryptocurrency, into cash

Valentina Ganesh Kumar seeks to quash the FIR in the Torres Jewellery fraud, citing due process violations and claiming no involvement in financial...

MUMBAI: Bombay High Court grants bail to CKL's CFO and auditor due to prolonged incarceration, following main accused's bail by Supreme Court.

Former Kiambu Governor Ferdinand Waititu Babayao will continue serving his 12-year jail term at the Industrial Area Prison after the High Court denied...

Francois Swart, the alleged architect of fake five-star Maldives getaways, was denied bail in the Randburg Magistrate's Court on Thursday.