Mumbai: PMLA Court Rejects Discharge Plea Of Pune Couple In ₹6,606 Crore Bitcoin Ponzi Scam
Mumbai: The special PMLA court has refused to grant discharge to a Pune-based couple booked for money laundering. The couple, Hemant Bhope and his wife Lata, had been accused in connection with the ...
Mumbai: Special NDPS Court Denies Bail To 25-Year-Old Kenyan Woman In Heroin Smuggling Case, Cites Flight Risk And Repeat Offence
Mumbai: The special NDPS court has refused to grant bail to a 25-year-old from Kenya booked in a drug case , observing that ...