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Bombay High Court orders police to examine alleged hate speech by BJP s Nitesh Rane, T Raja, Geeta Jain

The petitioners also pointed out that Rane had held a press conference from the police commissioner’s office in Mira-Bhayander, which the Court found unacceptable.

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PMC Bank fraud: Bombay HC grants bail to HDIL s Wadhawans in 2 cases | Mumbai News

Rakesh Wadhawan and Sarang, HDIL promoters, granted bail by Bombay HC due to prolonged pre-trial jail time in PMC Bank fraud cases. Legal representati

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Amber Dalal scammed people in the US out of $46 7 million, claim investors

Mumbai-based investment consultant and CA Amber Dalal is suspected to have defrauded hundreds of people to the tune of more than Rs 1,000 crore. So far, 628 investors have approached the Mumbai police.

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Employees unaware of CA Amber Dalal s Ponzi scheme, says EOW; Mumbai court extends his custody to April 8 | Mumbai News

So far 628 investors have approached the Mumbai police claiming they lost Rs 579 crore to the fraud perpetrated by investment consultant Amber Dalal.

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Mumbai News: Special Court Extends Police Custody Of Ponzi Scam Accused Amber Dalal

Mumbai News: Special Court Extends Police Custody Of Ponzi Scam Accused Amber Dalal
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