A Special PMLA Court in Mumbai, while granting bail to Yes Bank co-founder Rana Kapoor in a 400-Crore loan fraud case, questioned the selective targeting of Rana Kapoor by the CBI, noting the omission.
A Special Court PMLA Court in Mumbai today refused to grant interim bail on medical grounds to Naresh Goyal, accused in a Rs. 538 Crores money laundering case. The court however, allowed him to be.
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Threatening someone to make him give up his demand for repayment of his money does not amount to extortion, the Bombay High Court held while quashing an extortion case by Kailash Agarwal, owner of the.