Disgraced Hollywood mogul Harvey Weinstein has sued his brother and others over a $45 million loan, claiming they set the ...
While acknowledging that the mass housing problem was a complex issue due to large-scale encroachment, the Bombay High Court ...
The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under Prevention of Money Laundering Act (PMLA).
A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive ...
The properties include seven flats in Santacruz, a commercial unit in Bharat Diamond Bourse in Bandra-Kurla Complex (BKC) and ...
Mumbai: In the money-laundering case related to absconding businessman Mehul Choksi, a special PMLA court on Thursday allowed ...
In the biggest development since Florida’s attorney general filed its lawsuit against MV Realty in November 2022, a ...
A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive ...
A Mumbai court has allowed the auction of 13 properties owned by Mehul Choksi's Gitanjali Gems, the prime accused in the PNB ...
A special Mumbai court approved the sale of 13 properties belonging to Gitanjali Gems Limited, associated with fugitive trader Mehul Choksi, the main suspect in a major PNB fraud case. The decision ...
Kalyani Group Chairman opposes sister's attempt to change declaratory suit to partition suit in family property dispute.