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Mumbai News: PMLA Court Refuses To Grant Bail To ED Officer For Allegedly Leaking Information To Accused In Ongoing Case

Mumbai News: PMLA Court Refuses To Grant Bail To ED Officer For Allegedly Leaking Information To Accused In Ongoing Case
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Mumbai
Maharashtra
India
Kumar-santhel
Bablu-sonkar
Vishal-kudekar
Amar-mulchandani
Seva-vikas-cooperative-bank
Enforcement-directorate
Defense-arguments-of-vishal
Seva-vikas-cooperative

Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha

Vinay Aranha of the Pune-based Rosary Education Group was in custody of Enforcement Directorate, which is also probing his alleged involvement in Rs 429-crore money laundering scam.

Pune
Maharashtra
India
Pimpri
Bombay
Sagar-suryanwashi
Sagar-suryawanshi
Amar-mulchandani
Vivek-aranha
Lalit-patil
Prashant-burde
Bombay-high-court

Bombay High Court Issues Contempt Notices To Lawyer, Client For Seeking Judge's Recusal Based On 'Fabricated' News Clipping Against Him

The Bombay High Court has directed registration of a suo motu contempt petition against lawyers - Zoheb Merchant and Minal Chandnani, and their client for using a fabricated news article with.

Bombay
Maharashtra
India
Justice-prabhudessai
Bhisham-pahuja
Bhimesh-pahuja
Amar-mulchandani
Anuja-prabhudessai
Ravi-kadam
Bombay-high-court
Minal-chandnani

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