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Mumbai special court says yet to receive response from ED on directions to submit status of 135 cases

The court's order was connected to a plea filed by an accused in the alleged ponzi scheme case of City Limouzine Group filed in 2013, where an accused has sought permission to travel to UAE for ten days.

Mukesh jainSupreme courtHonorable supreme courtCity limouzine groupEnforcement directorateMoney laundering actHonorable supremeMumbai courtUmbai newsSpecial court mumbaiCity limouzine groupMoney laundering casesPonzi scamsMumbai casesNdian express

Malegaon Blast: NIA court calls for medical report after Pragya Singh Thakur absent for hearing again

Special judge AK Lahoti took a dim view Thakur's continued absence from court and said that the same was hampering and delaying the trial in the case.

National investigation agencyMumbai courtMumbai court newsSpecial courtSpecial court mumbaiSpecial court niaJudge ak lahotiPragya singh thakur exemptionExemption from appearanceMalegaon blastMalegaon blast trialMalegaon blasts accusedPragya singh thakurSadhvi pragya singh thakurPragya singh thakur newsPragya singh thakur malegaon blasts

Directorate Of Enforcement vs Bablu Sonkar on 9 February, 2024

Directorate Of Enforcement vs Bablu Sonkar on 9 February, 2024
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Delhi Police Got Huge Success In Bank Fraud Case, Deepak Malhotra Arrested - बैंक धोखाधड़ी मामले में दिल्ली पुलिस को मिली बड़ी सफलता, दीपक मल्होत्रा को किया गिरफ्तार

Delhi Police Got Huge Success In Bank Fraud Case, Deepak Malhotra Arrested - बैंक धोखाधड़ी मामले में दिल्ली पुलिस को मिली बड़ी सफलता, दीपक मल्होत्रा को किया गिरफ्तार
patrika.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from patrika.com Daily Mail and Mail on Sunday newspapers.

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