High profile Pune businessman Avinash Bhosale was granted bail by the Bombay high court on Wednesday in a money-laundering case. “There are...
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Bombay HC grants bail to Sagar Suryawanshi, accused in ₹429.57 crore loan fraud at Seva Vikas Co-op Bank, Pune, as money trail does not lead to him.
High profile Pune businessman Avinash Bhosale was granted bail by the Bombay high court on Wednesday in a money-laundering case. “There are...
The Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering...
Two key suspects in the ₹3,500 crore Dnyanradha Multistate Co-operative Credit Society fraud have been arrested; they allegedly duped 4.5 lakh...
Two key suspects in the ₹3,500 crore Dnyanradha Multistate Co-operative Credit Society fraud have been arrested; they allegedly duped 4.5 lakh...
Posted as additional station house officer (SHO) at the Sector 39 police station in Chandigarh before his dismissal, Naveen Phogat was booked for...
Posted as additional station house officer (SHO) at the Sector 39 police station in Chandigarh before his dismissal, Naveen Phogat was booked for...
A Mumbai court denied bail to Shiv Sena's Suraj Chavan in a ₹6.37 crore money-laundering case linked to BMC’s khichdi distribution during...
A Mumbai court denied bail to Shiv Sena's Suraj Chavan in a ₹6.37 crore money-laundering case linked to BMC’s khichdi distribution during...
The court was dealing with the bail plea of Sukhchain Singh from Punjab’s Ferozepur, nominated as an accused in a drugs case in October 2022, he was...
The court was dealing with the bail plea of Sukhchain Singh from Punjab’s Ferozepur, nominated as an accused in a drugs case in October 2022, he was...