Articles by Revu Suresh
Ghatkopar hoarding collapse accused denies receiving money from advt firm
Arshad Khan, an accused in the Ghatkopar hoarding collapse incident of May 14, 2024, which claimed the lives of 17 people and injured several others, has claimed that he was not a beneficiary of any amount involved in the case.
Published on Mar 08, 2025 09:04 AM IST
Torres fraud: Bail pleas of Tausif Riyaz, Ukrainian actor rejected
The order comes days after the same court rejected the bail applications of three prime accused arrested in connection with the multi-crore fraud that duped thousands of small investors.
Published on Mar 08, 2025 07:58 AM IST
Sheena Bora murder trial to proceed on daily basis from March 10
The case will be heard daily before special CBI judge J P Darekar starting next week.
Published on Mar 08, 2025 01:10 AM IST
Non bailable warrant against RGV over cheque bouncing case
The court has allowed Ram Gopal Varma to make the application for suspension of the sentence and to apply for bail by appearing in person on the next hearing date
Published on Mar 07, 2025 07:52 AM IST
Was never married to Karuna Sharma, maintains Dhananjay Munde, seeks quashing of maintenance order
The NCP minister claimed that he is only legally married to Rajshri Munde, as per Hindu rites, since 2001
Published on Mar 04, 2025 08:04 AM IST
Torres fraud: Three main accused denied bail
MUMBAI: A special court denied bail to three accused in the Torres Jewellery scam, which defrauded investors of crores, while investigations continue.
Published on Mar 04, 2025 07:44 AM IST
PMLA court issues production warrant against hawala operator
A special PMLA court has issued a production warrant against Alpesh Khara, a hawala operator from Charni Road, arrested in connection with the alleged fraud Ponzi scheme run through Torres Jewellery stores, in which thousands of investors were duped of crores of rupees.
Published on Mar 02, 2025 08:20 AM IST
Kangana Ranaut, Javed Akhtar settle defamation case; actor apologises for inconvenience to lyricist
Mumbai: Kangana Ranaut and Javed Akhtar's legal feud ends as both withdraw complaints in court, resolving the defamation case through mediation.
Published on Mar 01, 2025 08:00 AM IST
Dr Payal Tadvi suicide case: Court orders to add ex-HOD as an accused for enabling caste-based harassment
In November last year, Special Public Prosecutor Pradip Gharat filed an application before the sessions court seeking to include Dr Chiang as an additional accused. The prosecution claimed that despite repeated complaints from Tadvi and her family, Dr Chiang dismissed their concerns, saying such incidents were common in medical colleges
Published on Feb 28, 2025 09:37 PM IST
Driver was trained, driven EV buses for 728kms: Court
MUMBAI: A court ruled that Kurla bus driver Sanjay More was properly trained, disputing police claims, and granted bail to two executives linked to the incident.
Published on Feb 28, 2025 08:40 AM IST
Court grants bail to railway officer arrested for accepting bribe of ₹25L
MUMBAI: CBI court grants bail to Saurabh Prasad, a railway manager arrested for accepting a ₹25 lakh bribe from a contractor related to a tender.
Published on Feb 27, 2025 09:00 AM IST
Torres fraud: Court allows ED to quiz four jailed accused
While recording statement of the hawala operator, the ED had said he mentioned conversion of USDT, a cryptocurrency, into cash
Published on Feb 26, 2025 08:02 AM IST
2023 drug seizure: Court discharges drug lord Kailash Rajput’s brother
In his discharge plea, his brother, Kamal Rajput, claimed there is no admissible evidence against him
Published on Feb 26, 2025 07:56 AM IST
No bail to stockbroker arrested for duping investors of ₹2.77 cr
MUMBAI: A special court denied bail to Prashant Angane for allegedly duping 52 investors of ₹2.77 crore with false promises of high returns.
Published on Feb 25, 2025 08:16 AM IST
Man sentenced to five years for sexually harassing 11-year-old girl at school
The prosecution examined nine witnesses, including the minor girl, who testified that she had noticed the man observing her and her brother a few days prior to the incident. While the defence argued that Khan had been falsely implicated
Published on Feb 23, 2025 06:46 AM IST
Watchman gets 7-year jail term for attempting to rape and murder woman
According to the prosecution, the incident took place on April 20, 2017, when the woman, who was at home with her mother, called the watchman to get his phone number for water supply inquiries. Sabu, who was intoxicated at the time, forcibly entered her house and sat beside her
Published on Feb 22, 2025 08:36 AM IST
55-yr-old, suffering from AIDS, gets 10-yr jail for raping minor stepdaughter
MUMBAI: The sessions court has sentenced a 55-year-old Goregaon resident, suffering from AIDS (Acquired Immunodeficiency Syndrome), to 10 years of imprisonment for raping his minor stepdaughter
Published on Feb 21, 2025 09:10 AM IST
Was born in Lalbaug, says Torres accused actor in bail plea
Atian, who appeared in minor roles in several films and web series, was arrested by the economic offences wing (EOW) of Mumbai police on January 28
Published on Feb 19, 2025 07:36 AM IST
Fairplay betting case: Court remands Shah brothers to ED custody till Feb 18
MUMBAI: Brothers Chirag and Chintan Shah remanded to ED custody till Feb 18 in Fairplay money laundering case linked to illegal online betting.
Published on Feb 16, 2025 08:08 AM IST
Court rejects discharge plea of Aarey Milk Colony CEO in corruption case
MUMBAI: A court rejected Aarey CEO Nathu Rathod's plea to dismiss bribery charges, citing strong evidence of his alleged corruption and asset discrepancies.
Published on Feb 16, 2025 07:50 AM IST
Court rejects discharge plea of ex-cop Pradeep Sharma
A special NIA court rejected Pradeep Sharma's discharge plea in the Mansukh Hiran murder case, citing strong circumstantial evidence linking him to the crime.
Published on Feb 16, 2025 07:36 AM IST
Court refuses pre-arrest bail to three partners of firm linked to Fairplay betting case
MUMBAI: Court denies anticipatory bail to three firm owners linked to ₹13 crore laundering case involving Fairplay, accused of illegal cricket broadcasts.
Published on Feb 15, 2025 08:42 AM IST
Torres scam: Ukrainian actor says he was falsely implicated
Role limited to arranging a meeting of some Ukranian nationals with Tausif Riyaz, the CEO of Torres’ parent company, says bail plea
Published on Feb 14, 2025 07:54 AM IST
PNB fraud: Court allows auction of several Gitanjali Group properties
The properties include seven residential flats in Kheni Tower in Santacruz, a commercial unit in Bharat Diamond Bourse in the Bandra Kurla Complex, and 15 office units and one shop in Surat’s Diamond Park
Published on Feb 14, 2025 07:46 AM IST
Ex-cop urges NIA court to call for statement of former CP Param Bir Singh
Former encounter specialist Pradeep Sharma has filed an application before a special NIA court, urging it to call for the statements recorded by NIA of former Mumbai police commissioner Param Bir Singh in connection to the cases of Antilia explosives scare and murder of Mansukh Hiran
Published on Feb 13, 2025 06:02 AM IST
Mehul Choksi in Belgium for suspected cancer treatment: Lawyer to court
Fugitive diamond trader Mehul Choksi is in Belgium for cancer treatment, as his lawyer informs a court amid ongoing extradition and fraud cases.
Published on Feb 12, 2025 08:30 AM IST
2 Elgar accused move HC, seek regular production of undertrials in courts
The petition provided details of 305 undertrial prisoners lodged in Taloja jail who were not being produced before the trial courts on due dates
Published on Feb 12, 2025 08:16 AM IST
NAMCO banking fraud: PMLA court rejects bail plea of key accused
A special PMLA (Prevention of Money Laundering Act) court has rejected the bail plea of Nagani Mohammad Shafi, arrested by the Enforcement Directorate (ED) in connection with the multi-crore suspicious transactions involving the Nashik Merchant Cooperative (NAMCO) Bank
Published on Feb 09, 2025 05:52 AM IST
Court acquits alleged Chhota Rajan Gang member in 1991 attempt to murder case
Mumbai court acquits Raju Chikana, 62, in a 1991 murder attempt case due to lack of evidence and failure of key witnesses to identify him.
Published on Feb 09, 2025 05:42 AM IST
Man who raped minor for over 2 years, awarded 10-year jail term
MUMBAI: A special court on Tuesday sentenced a 41-year-old Jogeshwari resident to 10 years of imprisonment for raping a 14-year-old boy in his neighbourhood for over two years
Published on Feb 08, 2025 08:28 AM IST