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The Bombay High Court on Friday denied bail to an exporter and an Iraqi national who were arrested by Mumbai Customs' Central Intelligence Unit for alleged attempt to illegally export 4,224 kg of...
A builder has approached the Bombay high court seeking clubbing and quashing FIRs against him for allegedly duping flat purchasers in a housing project in Taloja, Navi Mumbai. T
A builder has approached the Bombay high court seeking clubbing and quashing FIRs against him for allegedly duping flat purchasers in a housing projec
As per prosecution, on August 10, 2023, police got a tip off and raided an unauthorised call centre at Mittal Commercia in Marol area, along with cyber crime and computer experts and arrested 12 persons.
While the septuagenarian has been claiming innocence, sources in the Directorate of Revenue Intelligence (DRI) told that the accused DS Dube claims that he has been framed and fell into a trap laid by international miscreants.