Chavan was granted bail because of his prolonged pre-trial incarceration, with the court observing that keeping him in ...
“Pehle kanoon andha tha, ab ankhein khol kar bhi andha hai.” Earlier law was blind, it continues to remain blind even with ...
Zakir Khan and his wife, Ayesha Zakir Khan, are accused of defrauding several investors through a scheme that promised high ...
After conducting in-depth analysis, Sequeira filed complaints before EOW, which were instead forwarded to the SEBI. Aggrieved ...
The Bombay High Court directed the formation of a Special Investigation Team to probe the multi-crore financial fraud case ...
The Bombay High Court recently expressed 'disappointment' over the Central Bureau of Investigation (CBI) and also the ...
Nagpur: Expressing serious concern over financial losses to the exchequer due to delayed land acquisition payments, the ...
Mumbai: The Bombay High Court on Tuesday ordered the formation of a Special Investigation Team (SIT) to probe an alleged ...
While refusing to interfere with Mumbai University's decision to cancel the admission of a student after completion of four ...
Bombay High Court grants bail to Shiv Sena functionary in money laundering case linked to COVID-19 'khichdi' scam.
The High Court ruled that the reassessment notice was unjustified as the AO did not conduct the necessary verification before issuing it. The court emphasized that tax authorities must verify ...
Mumbai: The Bombay High Court on Tuesday granted bail to Shiv Sena (UBT) functionary Suraj Chavan in a money laundering case ...