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About 31 results for "abad ponda"

QNet scam: Ferreira to surrender today

A special Economic Offences Wing (EOW) court on Thursday allowed World Billiards champion Michael Ferreira, facing charges of money laundering in the multi-crore QNet scam case, to surrender on Friday. On Thursday around 4.45 pm, Ferreira’s lawyer Abad ... Asian Age, 3 hours ago

CAPRI GLOBAL CAPITAL : Only Rs. 178 cr. of loan money spent on Orbit, no trace of Rs 82 cr.

The Azad Maidan police, in its ongoing investigations against arrested builder Pujit Aggarwal, have found that of the Rs. 260 crore that he borrowed from the Life Insurance Corporation Housing Finance Limited, only Rs. 178 crore was utilised in ...
 4 Traders3 days ago

Mumbai kidney racket: 5 arrested Hiranandani Hospital doctors granted bail

Mumbai, Aug 18: Five doctors including CEO of Hiranandani hospital who was arrested on August 9 with an alleged kidney racket were granted bail today. CEO of the hospitak Hiranandani Dr Sujit Chatterjee and doctors Anurag Naik, Mukesh Madhukar ...
 India.com1 month ago Maha kidney racket: Hospital's transplant licence cancelled  New Delhi Pioneer1 month ago

Hearing on doctors bail on Aug. 18

The Andheri Metropolitan court on Tuesday adjourned the hearing on the bail applications filed by five doctors from Dr L H Hiranandani Hospital, who were arrested in the kidney racket, to August 18. The applications filed by the doctors, ...
 The Hindu1 month ago
India Today

Mumbai court to decide bail pleas of doctors in kidney scam on August 18

The prosecution has strongly opposed the application. Picture for representation Briefcase Bail of doctors in kidney racket to be decided on August 18. Arguments in the case were heard today. Powai police had arrested the five ...
 India Today1 month ago Five doctors arrested over kidney scam  Gulf News1 month ago Five doctors arrested in connection with kidney scam  Gulf News1 month ago
India Today

Kidney racket: Hiranandani CEO, 4 other docs in judicial custody till Aug 26

The chief executive officer (CEO) of LH Hiranandani Hospital in Powai, along with four other doctors arrested in connection with the kidney racket, have been sent in to judicial custody till August 26 by magistrate court in Bandra on Saturday. ...
 DNA India1 month ago Five remanded over Mumbai kidney racket  The Gulf Today1 month ago Kidney racket: 5 Mumbai docs in judicial custody  Chandigarh Tribune1 month ago Hospital CEO, 4 others get judicial custody till Aug 26  Millennium Post1 month ago
Business Standard India

NSEL Scandal: Jignesh Shah gets bail, but with riders

07:29 am FOLLOW US: Mumbai: On Saturday, a special Prevention of Money Laundering Act (PMLA) court granted bail to Jignesh Shah, the chairperson of Financial Technologies (India) Limited. The decision of the special court has come as a setback for ...
 The Freepress Journal1 month ago HC rejects plea to extend cop custody of NSEL scam accused  Asian Age2 months ago NSEL scam: Shah in judicial custody, court seeks ED reply on his bail plea  Business Standard India2 months ago Jignesh Shah sent to judicial custody in NSEL scam case  Business Standard India2 months ago
Mid Day

Rahul Raj gets interim relief in cheating case

By Vinay Dalvi| Posted 34 minutes ago Late actress Pratyusha's boyfriend was granted interim protection from arrest in a Rs 25-lakh cheating case Rahul Raj Singh, accused of abetting television actress Pratyusha Banerjee's suicide, was ...
 Mid Day1 month ago
Business Standard India

HC allows FTIL to disburse salary and other statutory expenses

Jignesh Shah In a major respite for employees of Financial Technologies (India) (FTIL), the Bombay High Court on Monday ordered release of money needed for salary, statutory and legal expenses from FTIL bank accounts, attached by the Economic ...
 Business Standard India1 month ago
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