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Mumbai Court Grants Bail to Employee Kishan Mukeshbhai Chauhan in Alleged Forex Investment Fraud Case
Mumbai, November 14, 2024 – The Designated Court under the Maharashtra Protection of Interest of Depositors (MPID) Act today granted ...
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MCGM Engineer Kiransingh Ashoksingh Patil, Granted Bail in Corruption Case
Mumbai, Maharashtra – A Special Judge constituted under the Prevention of Corruption Act for Greater Mumbai has granted bail to ...
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Accountant Kiran Surendra Sinha Granted Bail in Mumbai Finance Fraud Case, Court Criticizes Police “Casual Approach”
Mumbai, October 16, 2024 – Kiran Surendra Sinha, a 52-year-old accountant arrested in connection with an alleged financial fraud at ...
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Bail Denied to Manickam Velayutham Udaiyar Alleged Agent in Mumbai’s Multi-Crore Investment Fraud
Mumbai, Maharashtra – Manickam Velayutham Udaiyar, identified as Accused No. 2 in a large-scale investment fraud case, has been denied ...
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Bail Denied to Alleged Drug Peddler Kasim Mohd. Siddique Shivani, ALIAS Mufti or Imran Mufti, in Mumbai NDPS Case
Mumbai, January 18, 2019 – A Special Judge for Narcotics Drugs and Psychotropic Substances (NDPS) Act cases in Greater Bombay ...
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Mumbai Court Grants Bail to Karim Yaqoob Shaikh Accused in NDPS Case, Citing Parity with Co-Accused Already Released
Mumbai, November 30, 2023 – In a notable decision, the Special Court for Narcotic Drugs and Psychotropic Substances Act, 1985, ...
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Mumbai Court Grants Default Bail to Karim Kazim Sayyed @ Nazeem BD Accused in NDPS Case
Mumbai, October 18, 2023 – In a swift decision, a Special Court for Narcotic Drugs and Psychotropic Substances (NDPS) Act, ...
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Wadhawan Brothers Denied Default Bail in Yes Bank-DHFL Scam Case
Mumbai: In a significant setback for Kapil Wadhawan and Dheeraj Wadhawan, key accused in the Yes Bank-DHFL money laundering and ...
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Mumbai Court Grants Bail to Kamleshkumar Shrinath Yadav Accused in Rape, Blackmail, and IT Act Case
Mumbai, Maharashtra – A Sessions Court in Greater Mumbai has granted bail to Kamleshkumar Shrinath Yadav, the primary accused in ...
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Mumbai Court Grants Bail to Three Individuals in NDPS Case Involving “Below Commercial Quantity” of Ganja
Mumbai, Maharashtra – A Special Court for Greater Bombay, operating under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, has ...