The Economic Offences Wing of the Mumbai police on Friday sought to close a case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank in which Maharashtra deputy......
Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court in Mumbai has said while granting nod to former Maharashtra......
The prosecution claimed on Tuesday that no sanction was needed to pursue a criminal case against West Bengal Chief Minister Mamata Banerjee for allegedly disrespecting the national anthem as the......
Former Maharashtra minister Nawab Malik 'is in continuous possession of tainted property' through a firm, owned by his family, a special court held while denying him bail last week in an alleged......
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood......