Residents of the Standard Media Group Sacco in Mavoko Sub-County have petitioned the DCI to investigate documents from the Machakos County lands office.
Gauhati High Court has granted interim protection from arrest to Ashish Chanchlani in Assam Police FIR for his involvement in ...
YouTuber Ranveer Allahbadia, known as BeerBiceps, is facing legal and public backlash over his ‘will you watch your parents ...
Maharashtra Real Estate Regulatory Authority (MahaRERA) is facing criticism from home buyers due to delays in resolving ...
Mumbai: In a major relief to the managing director of a pharmaceutical firm, the Bombay High Court granted bail to Sanagala ...
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 diamond trader Mehul Choksi, the prime accused in the Punjab National Bank (PNB ...
Mumbai: In the money-laundering case related to absconding businessman Mehul Choksi, a special PMLA court on Thursday allowed ...
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 ...
Job cuts cascaded through the federal government on Thursday after its human resources division advised agencies to terminate ...