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Goyal: No medical record produced to show Goyal suffers from life threatening illness now, says Court, rejects plea for daily doc visits, home food | India News

India News: A special designated PMLA court Judge M G Deshpande on Monday denied applications filed by Jet Airways founder Naresh Goyal, 74, for home food and reg. ....

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HC junks relief to lawyer in cheating case | India News

India News: Bombay HC cancelled anticipatory bail granted by sessions court to a lawyer accused of heading a criminal conspiracy and cheating a person, who was lo ....

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Yes Bank co-promoter Rana Kapoor gets bail in loan diversion case; to remain in jail in view of multiple cases

A special PMLA court here on Saturday granted bail to Yes Bank co-promoter Rana Kapoor in a money laundering case linked to the alleged diversion of bank loan fund worth Rs 200 crore. The case, in which he was granted bail on Saturday pertains to Rs 200 crore loan granted to Mackstar Marketing Pvt Ltd by Yes Bank. ....

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[PMLA] Sanjay Raut arrested for no reason; ED adopting pick and choose strategy in arresting accused: Special Court

Enforcement Directorate is adopting a pick and choose strategy when arresting people in money laundering cases and Raja Sabha MP and leader of Shiv Sena's Uddhav Thackeray faction, Sanjay Raut was arrested for no reason. ....

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Sanjay Raut prima facie appears to be recipient of proceeds of crime: Mumbai Court takes cognizance of chargesheet

The chargesheet running into 5 volumes was filed last week and after taking cognizance of the same, special court issued summons to Raut who appeared before the Court today from judicial custody. ....

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