EOW books investment co director in 12cr stock mkt fraud | Mumbai News – The Times of India

Mumbai: The Economic Offences Wing (EOW) of the Mumbai police registered an offence of cheating against the director of an investment company and a stock market sub-broker for cheating several investors More...

‘Criminal colour to civil dispute’, HC gives bail to ex-school head | Mumbai News – The Times of India

Mumbai: Accepting arguments that a civil dispute appears prima facie to have been given a criminal colour, Bombay high court on Thursday granted bail to a former head of an international school who More...

Pen bank case: ED gets court nod to return Rs 290cr assets to affected depositors – The Times of India

Mumbai: In a significant development involving a decade-old case, a special court has approved Enforcement Directorate‘s (ED’s) plea to restitute nearly Rs 290 crore worth of attached More...

Bombay HC Orders State to Address Plight of 900 Duped Taloja Flat Buyers | – Times of India

Mumbai: Bombay High Court has sought the state govt’s response to the plight of flat buyers in a housing project in Taloja, Navi Mumbai, who were allegedly duped by the directors of a construction More...