Nawab Malik’s bail plea denied by Maharashtra PMLA court
Special judge R N Rokade pronounced the verdict rejecting Malik's bail plea. Nawab Malik was arrested by ED on the allegation of buying a property at a lower rate than market value from gangster Dawood Ibrahim
Nov 30, 2022, 16:15 PM IST
Court orders NCB to defreeze Rhea Chakraborty's bank accounts, return gadgets
After over 14 months, a Mumbai special court has ordered the Narcotics Control Bureau (NCB) to defreeze the bank accounts of Rhea Chakraborty and return her electronic gadgets, the lawyer of the Bollywood actress said here on Wednesday.
Nov 10, 2021, 23:05 PM IST
Mumbai: Gangster Iqbal Mirchi's family declared fugitive economic offenders, says officials
A special court in Mumbai on Friday (February 26) declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said. Those charged include Mirchi's wife Hajra Memon and sons Junaid Memon and Asif Memon.
Feb 26, 2021, 20:53 PM IST
Court orders Vijay Mallya to appear on July 29
A Mumbai Special Court on Wednesday ordered Vijay Mallya, head of the defunct Kingfisher Airlines, to appear before it on July 29 regarding money laundering cases filed against him.
Jun 29, 2016, 15:25 PM IST
I funded Lashkar, was convicted twice in US for drug smuggling: David Headley
Following his deposition, a Special Court in Mumbai resumed the cross-examination of Lashkar-e-Toiba operative and 26/11 attacks case accused David Coleman Headley on Wednesday.
Mar 23, 2016, 09:04 AM IST
