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October 1, 2023
The Bombay HC on Friday held Pravin Satra of Darshan Developers guilty of contempt of court for willfully flouting his assurances to court and sentenc
October 1, 2023
In the case of flats booked almost 20 years ago, the builder had nine years ago undertaken, in consent terms filed before the HC, to deliver possession, within nine months, of two flats to a buyer couple who had petitioned the court.
September 30, 2023
The Bombay HC on Friday held Pravin Satra of Darshan Developers guilty of contempt of court for willfully flouting his assurances to court and sentenc
September 29, 2023
The Bombay High Court directed the developer to pay Rs. 4 crore within six weeks to purge contempt, 1 crore already deposited and the developer is required to pay remaining Rs. 3 crore within six weeks.
December 1, 2022
The Central Bureau of Investigation (CBI) in its charge-sheet lodged in the Rs34,615 crore DHFL loan fraud case has said that the accused created 87 shell companies and 2,60,000 fake borrowers to launder money.
November 28, 2022
The federal probe agency has also said in its charge sheet that the accused set up a virtual branch to launder money.The
November 28, 2022
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL loan fraud case has said that the accused created 87 shell companies and 2,60,000 fake borrowers to launder money. The charge sheet was filed in ...
November 28, 2022
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL loan fraud case has said that the accused created 87 shell companies and 2,60,000 fake borrowers to launder money. The charge sheet was filed in the second week of October.
August 22, 2022
The Rouse Avenue Court in the national capital has dismissed the bail application of Chhota Shakeel's aide Ajay Ramesh Nawandar, who was arrested by the CBI in connection with the Dewan Housing Finance Corporation Limited (DHFL) loan fraud case ...
July 31, 2022
Earlier, the probe agency had seized two paintings worth Rs 5.50 crore; two watches worth Rs 5 crore and jewellery worth Rs 2 crore.