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MUMBAI SPECIAL COURT
Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...05 Jun, 2026, 01.56 PM IST- TCS case chargesheet: Complainant says she was made to watch videos of Pakistani Islamic clericsA chargesheet in a Nashik TCS case reveals an alleged orchestrated plan of sexual harassment and forcible conversion. Victims reported bein...05 Jun, 2026, 09.19 AM IST
- Man accused of links with Mumbai underworld, Pakistan's ISI arrestedA man named Huzaifa, allegedly linked to a D-Company operative and Pakistan's ISI, has been arrested. He is believed to be a close associat...03 Jun, 2026, 11.01 AM IST
- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...02 Jun, 2026, 10.21 PM IST
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...02 Jun, 2026, 04.33 PM IST
- CBI produces five NEET paper leak accused before Delhi courtThe CBI has presented five individuals arrested in the NEET-UG 2026 paper leak case to a Delhi court. These accused were apprehended from v...01 Jun, 2026, 06.54 PM IST
- I-T department to move Supreme Court against HC relief in public trust rowThe rift stems from the Income-tax department's demand that deeds of these religious and charitable trusts must categorically state that th...31 May, 2026, 11.54 PM IST
- Antilia bomb scare case: SC dismisses ex-cop Pradeep Sharma's discharge pleaThe Supreme Court has rejected former IPS officer Pradeep Rameshwar Sharma's plea for discharge in the Antilia bomb scare and Mansukh Hiren...29 May, 2026, 03.35 PM IST
- Nashik TCS case: SIT files chargesheet in eight FIRs registered at Mumbai Naka police stationThe chargesheet pertains to eight FIRs registered at Mumbai Naka police station here under Bharatiya Nyaya Sanhita provisions against Raza ...28 May, 2026, 09.51 PM IST
- Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...26 May, 2026, 01.15 PM IST
- Man pays zero tax on Rs 5 crore land sales despite filing ITR after deadline; ITAT Mumbai rules in his favour for this reasonA Mumbai man successfully claimed a tax exemption on Rs 5 crore land sales despite filing his ITR after the deadline. The ITAT Mumbai ruled...22 May, 2026, 07.21 AM IST
- Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...20 May, 2026, 01.42 PM IST
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...18 May, 2026, 09.17 PM IST
- Two held in Mumbai for hurling crude bombs outside West Bengal ashramMumbai police apprehended two individuals at Borivali railway station. They were wanted in connection with a bomb hurling incident in Mursh...18 May, 2026, 04.36 PM IST
- Inside India’s Next-Gen Workspaces: The Rise of Intelligent Commercial EcosystemsL&T Realty is expanding its commercial real estate footprint while setting new benchmarks for India’s modern work environment18 May, 2026, 04.17 PM IST
- Elgar case: NIA seeks cancellation of activists Sudha Bharadwaj and Varavara Rao's bailThe National Investigation Agency (NIA) has requested a special court to cancel the bail of activists Sudha Bharadwaj and Varavara Rao in t...15 May, 2026, 11.58 PM IST
- NEET-UG paper leak case: Delhi court sends five accused to 7-day CBI custodyA Delhi court on Thursday sent five accused in the alleged NEET-UG paper leak case to seven-day CBI custody. The agency told the court cust...15 May, 2026, 02.51 PM IST
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