Namita Ghayal
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Mumbai CBI Court Denies Bail to Aman Kumar alias Rupesh Narendra Verma Key Accused in Multi-Crore Fake Government Job Racket
Mumbai, Maharashtra – December 1, 2023 – A Special Judge for the Central Bureau of Investigation (CBI) at Greater Bombay, ...
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Mumbai MCOCA Court Denies Temporary Bail to Accused Altaf Patel, Citing Risk of Witness Tampering
Mumbai, Maharashtra – November 5, 2022 – An MCOCA Special Judge in Greater Mumbai, Shri A.M. Patil (C.R. No. 57), ...
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Mumbai Court Grants Bail to Akhtar Jaipuri in Rs. 19 Crore MPID Scam, Citing Limited Role and Property Offer
Mumbai, Maharashtra – August 1, 2015 – The Designated Court under the Maharashtra Protection of Interest of Depositors (In Financial ...
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Mumbai Court Denies Bail to Businessman Ajay Gosalia in MCOCA Extortion Case, Citing Alleged Gangster Links
Mumbai, Maharashtra – November 7, 2022 – A Special Judge in the City Civil and Sessions Court for Greater Bombay, ...
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Mumbai Court Grants Bail to Adil Akhtar Jaipuri Partner in Rs. 19 Crore MPID Scam, Citing Completed Probe and Family’s Property Offer
Mumbai, Maharashtra – August 1, 2015 – In a significant development, the Designated Court under the Maharashtra Protection of Interest ...
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Mumbai Court Denies Bail to CA Abhishek Mehta in Major CGST Bribery and Extortion Case
Mumbai, Maharashtra – September 19, 2024 – In a significant ruling, the Special Court for CBI at Greater Bombay has ...
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Mumbai CBI Court Grants Bail to Abhishek Kumar Ramjilal Meena Central Government Employee in Corruption Case
Mumbai, Maharashtra – September 30, 2016 – The Special Judge (CBI) for Greater Bombay, P. S. Tarare (C.R. No. 50), ...
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Mumbai Court Grants Bail to Aashish Rohitash Kumar Aggarwal Management Trainee in CBI Corruption Trap Case
Mumbai, Maharashtra – May 2, 2018 – The Special Judge for CBI cases at Greater Bombay, Shri M. G. Deshpande ...
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Mumbai Court Grants Bail to Anil Babaji Karangutkar Public Servant in Corruption Case
Mumbai, Maharashtra – July 1, 2016 – The Special Court for Greater Bombay, presided over by Special Judge Shri S.V. ...
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Mumbai Court Grants Bail to Vishal Sachelal Gupta Employee in MPID Act Case, Citing Limited Role in Alleged Forex Scam
Mumbai, Maharashtra – On November 16, 2024, the Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, ...