Namita Ghayal
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CBI Court Denies Bail to Businessman Ramesh Madan Patel in Bank Fraud Case
Mumbai, Maharashtra – January 23, 2018 – A Special CBI Court in Mumbai has rejected the bail application of Ramesh ...
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Mumbai MPID Court Grants Bail to Ramdas Shankar Shedge Director in ₹29.4 Lakh Cooperative Society Fraud Case
Mumbai, May 9, 2023 (Gr. Bombay Special Court): The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) ...
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Alleged Drug Supplier Rohit Deepak Shirole Kuki Granted Bail Due to Lack of Independent Evidence Linking Him to Contraband
Mumbai, Thane [Current Location] – April 15, 2025 – The Special Court for Narcotic Drugs and Psychotropic Substances Act, 1985, ...
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Mumbai MPID Court Grants Bail to Shivangi Mehta Wife of Accused in ₹767 Crore Online Investment Fraud Case
Mumbai, April 24, 2024 (Gr. Bombay Special Court): In a significant development in the ₹767 crore online investment fraud case ...
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Varanasi Resident Rahul Anil Jaiswal Denied Bail in Mumbai Cough Syrup Smuggling Case
Mumbai, Maharashtra – January 31, 2024 – A Special NDPS Court in Greater Mumbai has rejected the bail application of ...
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Mumbai Man Rahul Harishankar Tiwari Granted Bail in Investment Fraud Case, Court Notes Limited Role
Mumbai, May 2, 2023 – The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, at the ...
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Mumbai Court Grants Bail to Rajeev Mahavirprasad Todi Accused in ₹5,600 Crore NSEL Scam, Citing Parity and Lack of Custodial Necessity
Mumbai, December 10, 2015 – The Designated Court under the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, ...
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Former Bank Branch Head Rajesh Jindal Denied Bail in Massive CBI Fraud Case Involving ₹280.70 Crores
Mumbai, Thane [Current Location] – April 15, 2025 – The Special Court for CBI at Greater Bombay has rejected the ...
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Court Grants Bail to Prakash Aitappa Kotian Director in Multi-Crore Cooperative Society Fraud Case
Mumbai, October 1, 2024 – The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act, at the ...
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PNB Scam: Court Grants Bail to Prafful Prakash Sawant Bank Officer Citing Completion of Investigation
Mumbai, Maharashtra – January 18, 2019 – A Special CBI Court in Mumbai today granted bail to Prafful Prakash Sawant, ...