Hiten Venegaonkar

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HC questions Pune teen's remand, modified bail order

The Bombay high court on Friday queried if it amounted to confinement when the juvenile accused in the Pune Porsche case was granted bail but was taken back in custody and kept in an observation......

Pune teen's aunt moves HC challenging his detention

A paternal aunt of the teenager allegedly involved in the Pune Porsche car crash that killed two IT professionals last month has moved the Bombay high court claiming the boy was in 'illegal'......

Naresh Goyal's arrest as per law, custody due to non-cooperation, ED tells HC

The Enforcement Directorate on Friday told the Bombay high court the arrest of Jet Airways founder Naresh Goyal was done legally after following the procedure of law and that his custody was......

Raut got Rs 1 cr as proceeds of crime: ED; court remands him till Aug 4

Shiv Sena MP Sanjay Raut and his family received "proceeds of crime" worth over Rs 1 crore generated out of alleged irregularities in a housing redevelopment project in Mumbai, the Enforcement......

Nirav Modi can't return to India, afraid of getting lynched: Lawyer

Fugitive diamantaire Nirav Modi, a key accused in the $2 billion Punjab National Bank fraud case, cannot return to India as he is afraid of “getting lynched” and is being compared to......

2 months interim bail for Jet Air founder Naresh Goyal

The Bombay high court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in a money......

When will you return and face the law? HC asks Mallya

Mallya's lawyer said he wants to return, but a British court has prohibited him from leaving the UK without its permission. The Bombay high court on Friday asked fugitive businessman Vijay Mallya......

ED seizures to stay valid for one year

Currently, the enforcement officers are making seizures of assets directly and indirectly connected to offenders, including jewelers Nirav Modi and Mehul Choksi in the Punjab National Bank fraud......

Court issues NBWs against Modi, Choksi

The two diamond traders, who are said to have left the country before criminal cases were registered, had failed to appear before the ED, promoting the agency to move the PMLA court for issuance of......

NSEL scam: Jignesh Shah remanded in ED custody till July 18

ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence A local court on Wednesday remanded FTIL founder Jignesh......

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Hiten Venegaonkar

News for Hiten Venegaonkar

HC questions Pune teen's remand, modified bail order

Pune teen's aunt moves HC challenging his detention

Naresh Goyal's arrest as per law, custody due to non-cooperation, ED tells HC

Raut got Rs 1 cr as proceeds of crime: ED; court remands him till Aug 4

Nirav Modi can't return to India, afraid of getting lynched: Lawyer

2 months interim bail for Jet Air founder Naresh Goyal

When will you return and face the law? HC asks Mallya

ED seizures to stay valid for one year

Court issues NBWs against Modi, Choksi

NSEL scam: Jignesh Shah remanded in ED custody till July 18

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