A Mumbai court has denied bail to an accused in the Baba Siddique murder case, citing sufficient evidence of conspiracy and involvement with an organised crime syndicate.
Nearly 50 years after the theft of Rs 7.65, a Mumbai court has finally dropped the curtain on a 1977 cold case involving two unidentified accused and a complainant who remained untraceable despite decades of police searches.
A Mumbai court has rejected the discharge plea of Mumbai Mayor Ritu Tawde in a 2016 case involving the alleged assault of two school teachers. The court cited victim statements and witness testimonies as sufficient grounds to proceed with framing charges against her.
A Mumbai court has denied bail to Ketan Kadam, the alleged middleman in the Rs 65 crore Mithi river desilting scam, citing his role as the 'mastermind' of the criminal conspiracy.
A Mumbai court has rejected the discharge plea of two brothers accused of assaulting doctors at a city hospital after their father's death in 2021, finding sufficient evidence to proceed with framing charges against them.
A special CBI court in Mumbai has sentenced four individuals to imprisonment for their involvement in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.
A local court in Mumbai has accepted the police's closure report in the alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB), giving a clean chit to the late deputy chief minister Ajit Pawar and other accused.
A Mumbai court granted bail to a businessman whose minor son was involved in a fatal car accident. The court cited a lack of evidence suggesting the father knew his son had taken the car.
A sessions court in Mumbai has quashed notices issued against two directors of Amazon Seller Services Private Limited for the alleged illegal online sale of abortion pills, citing that Amazon acts as a platform and not the seller.
A Mumbai court has accepted the closure report submitted by the Economic Offences Wing (EOW) in the Maharashtra State Cooperative Bank (MSCB) scam case, giving a clean chit to Ajit Pawar and other accused.
A Mumbai court has ordered the city police to repatriate alleged gangster Kumar Pillai to Hong Kong after he was acquitted in all cases for which he was extradited.
A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.
The Delhi High Court has permitted IRS officer Sameer Wankhede to move a court in Mumbai with his defamation lawsuit against Shah Rukh Khan's Red Chillies Entertainment over the web series "The Ba***ds of Bollywood."
A special MCOCA court in Mumbai has rejected the discharge plea of an accused in the 1992 JJ Hospital shootout case, citing sufficient evidence of involvement in the crime.
The Enforcement Directorate on Thursday said it has restituted funds worth more than Rs 300 crore towards long-pending dues of the former workers of now defunct Kingfisher Airlines that was promoted by fugitive liquor baron Vijay Mallya.
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.
Fugitive diamond trader Mehul Choksi has challenged the extradition order in Belgium's Supreme Court.
A witness in the July 2023 train shooting incident, where an RPF constable allegedly killed four people, testified in a Mumbai court, describing the events.
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.
Kundra, accused of diverting a loan amount, has been asked to appear before EOW officials on September 15.
Businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, has been summoned by the Economic Offenses Wing (EOW) of the Mumbai Police in connection with an alleged Rs 60 crore cheating case.
A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the multi-million dollar Punjab National Bank (PNB) 'fraud', was arrested in Belgium on April 12 following an extradition request by Indian probe agencies.
A Mumbai court granted bail to a teacher accused of sexually assaulting a minor male student. The teacher denies the charges, claiming the case is fabricated due to the boy's parents' disapproval of their relationship.
Lieutenant Colonel Prasad Purohit, acquitted in the 2008 Malegaon blast case, received a grand welcome upon his return to Pune. Supporters celebrated his acquittal after a special court noted a lack of reliable evidence against him.
The Bharatiya Janata Party leaders said the 2008 Malegaon bomb blast case was a "slap on the face" of people who coined the term "saffron terror".
A police official said they were verifying the details but no First Information Report has been registered yet.
The prosecution has alleged that the victim, also an actor, was induced into a relationship by Khan.
Arora was part of the group that had gone for dinner with Khan at the hotel when the alleged incident took place on February 22, 2012.
A Delhi court has sought the trial records of the 26/11 terror attack from a Mumbai court ahead of the expected extradition of the crime's alleged mastermind Tahawwur Hussain Rana to India from the US. The US Supreme Court has cleared the way for Rana's extradition, dismissing his final legal challenge against the move.
The knife fragment that got lodged near the spine of actor Saif Ali Khan during the attack on him at his Bandra home as well as a part found at the scene of crime have matched with the weapon recovered from accused Mohammad Shariful Islam, police told a Mumbai court on Friday.
Devika Rotawan, a survivor of the 26/11 Mumbai terror attacks, has demanded the death penalty for Tahawwur Hussain Rana, a key accused extradited from the US. Rotawan, a key witness in the case, identified terrorist Mohammed Ajmal Kasab in court during the trial. She believes the extradition is a "big win" for India and called for further action against other conspirators in Pakistan.
The Congress party has claimed credit for the extradition of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks, from the US, saying the Modi government did not initiate the process and merely benefited from the "mature, consistent and strategic diplomacy" begun under the UPA. Former Home Minister P Chidambaram said the government did not secure any breakthrough to make the extradition possible, nor is it the result of any grandstanding. He added that it was a testament to what the Indian state can achieve when diplomacy, law enforcement and international cooperation are pursued sincerely and without any kind of chest-thumping. Chidambaram detailed the UPA government's efforts in securing Rana's extradition, citing the registration of a case against him in 2009, diplomatic pressure on Canada and the US, and continued efforts despite legal setbacks. He highlighted the role of the UPA in securing Rana's conviction for other terrorism-related offences and the cooperation between the US and Indian agencies in gathering evidence and securing his extradition. The Congress leader further stated that it was the UPA's groundwork that paved the way for Rana's extradition, even after the change in government in 2014.
A facial recognition test has confirmed that the face of the Bangladeshi man arrested for allegedly stabbing Saif Ali Khan matched with the person seen in the CCTV footage from the actor's building in Mumbai. Shariful Islam Shehzad Mohammad Rohilla Amin Fakir (30), arrested for the January 16 attack, was the same person seen in the CCTV footage from Satguru Sharan building in Bandra, according to police. The facial recognition technology played a key role in cracking the case. Shariful allegedly broke into the Bollywood star's 12th-floor apartment in the early hours of January 16 and stabbed him six times before fleeing the scene. He was arrested from neighbouring Thane city three days later. A Mumbai court on Wednesday remanded the accused to 14-day judicial custody. Following the knife attack, Khan was admitted to the nearby Lilavati Hospital, where he underwent two surgeries. He was discharged from the private hospital on January 21.
A Mumbai court has dismissed Tanushree Dutta's "MeToo" allegations against veteran actor Nana Patekar, citing the complaint was filed beyond the statute of limitations. The court observed that Dutta filed an FIR in 2018 for an incident that allegedly occurred in 2008, exceeding the three-year limitation period for the offenses under consideration. The court also noted that no application for condonation of the delay was filed to explain the reasons for the late filing.
A Mumbai court sentenced filmmaker Ram Gopal Varma to three months imprisonment in a cheque bounce case and issued a non-bailable arrest warrant against him.
A Mumbai court has granted anticipatory bail to Samajwadi Party MLA Abu Azmi in a case filed against him for his remarks praising Mughal ruler Aurangzeb. The court, however, cautioned Azmi to exercise restraint during interviews, warning that any irresponsible statement could spark riots. The case stems from Azmi's remarks during an interview where he praised Aurangzeb's rule and claimed that India's GDP during his reign accounted for 24 percent of the world's GDP. Azmi's lawyer argued that his client's statements were made spontaneously and without any malicious intent, while the prosecution opposed the bail plea, arguing that the remarks were made in a sensitive time following the release of a film based on the life of Chhatrapati Sambhaji Maharaj, a revered Maratha king who was captured by Aurangzeb. The court noted that the investigation was at a preliminary stage and that the investigating officer did not have the video recording of the interview when the case was filed. The court also expressed concern over the potential for Azmi's remarks to incite violence.
Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.
A Mumbai court has extended the police custody of the Bangladeshi man arrested for allegedly stabbing Bollywood actor Saif Ali Khan at his home during a robbery attempt last week. The accused, Shareeful Islam Shehzad Mohammad Rohilla Amin Fakir (30), was produced before a magistrate's court in Bandra at the end of his previous remand. Police sought his custody for seven more days, arguing further investigation was required. The court granted the police plea and extended his custody till January 29.
A Mumbai court on Friday denied bail to the driver of the Brihanmumbai Electric Supply and Transport (BEST) bus involved in the December 9 accident in Kurla West, which resulted in the deaths of seven persons and injured more than 40.
The Mumbai police have recorded Bollywood actor Saif Ali Khan's statement in connection with the knife attack on him by an intruder at his residence last week, officials said on Friday.
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