Articles by Revu Suresh
Special food for the rich, infested curries for others: Lawyer on Taloja graft
Sumit Gadling, lawyer and son of Surendra Gadling, said that they are planning to move the Bombay high court for a larger investigation into the matter
Updated on Aug 08, 2024 08:56 AM IST
Revu Suresh
Just wanted to threaten Salman, says accused who fired at actor's Bandra home
The firing was allegedly orchestrated by the Lawrence Bishnoi gang, supervised by the gangster’s Canada-based brother Anmol Bishnoi
Updated on Aug 06, 2024 08:39 AM IST
Revu Suresh
Suspected IM operative acquitted in Jama Masjid firing case
A special court acquitted Ajaz Saeed Shaikh, a suspected member of the Indian Mujahideen, who had been booked by the Maharashtra Cyber police in October 2010
Updated on Aug 03, 2024 09:25 AM IST
Revu Suresh
₹1,301 cr fraud: Discharge plea of former IDBI officers dismissed
The court held that the role and complicity of the accused “can be very well ascertained from the allegations levelled against them”
Updated on Aug 01, 2024 06:44 AM IST
Revu Suresh
PMLA court remands Priyavrat Mandhana to ED custody in ₹975 cr loan fraud
A special PMLA court on Tuesday remanded Priyavarat Purshottam Mandhana, booked in connection with the ₹975 crore bank loan fraud case against the Mandhana Industries Limited (MIL), to Enforcement Directorate custody till August 2
Updated on Jul 31, 2024 07:32 AM IST
Revu Suresh
No pre-arrest bail to doctor booked for fake degree
The sessions court recently rejected the anticipatory bail application of one of the 42 doctors booked by the Agripada police for allegedly practicing with fake degrees by submitting forged documents to the Maharashtra Medical Council (MMC)
Updated on Jul 28, 2024 07:22 AM IST
Revu Suresh
₹15,000 cr MOB betting scam: Court grants bail to alleged app operator
Dixit Kothari allegedly opened a Paytm bank account on behalf of a witness by promising to pay him ₹2,000 per month which was used to launder proceeds of crime
Updated on Jul 26, 2024 06:40 AM IST
Revu Suresh
2008 Malegaon blast case: Special NIA court starts final hearing
Final hearing in 2008 Malegaon blast case commences, with Sadhvi Pragya Singh Thakur and army officers among prime accused. Prosecution alleges Hindu right-wing involvement.
Updated on Jul 26, 2024 06:36 AM IST
Revu Suresh
Cox & Kings case: PMLA court grants bail to Hiren Bhagat
A special PMLA court granted bail to Hiren Ramesh Bhagat, a suspected liaison agent arrested by the Enforcement Directorate (ED) in a money laundering case involving Cox and Kings on Monday. The court observed that the money involved in the case cannot be called proceeds of crime
Updated on Jul 23, 2024 09:16 AM IST
Revu Suresh
Magistrate court rejects bail plea of Kamla Mills’ owner Ramesh Gowani
Mumbai court rejects bail for Kamala Mills owner Ramesh Gowani, accused of cheating businessman of ₹67.50 crore, deeming charges serious.
Updated on Jul 21, 2024 07:26 AM IST
Revu Suresh
Court refuses CBI’s plea for custody of Mehul Choksi’s top executive
The investigation by the central agency revealed that the accused had caused wrongful loss of around ₹7,080.86 crore ($952.75 million) to PNB through 165 unauthorised or fraudulent Letters of Undertakings and unauthorised or fraudulent amendments made in 58 Foreign Letters of Credit
Updated on Jul 21, 2024 06:46 AM IST
Revu Suresh
PNB fraud: Senior Gitanjali Group executive appears in court, gets interim bail
Former Gitanjali Group executive Sunil Varma, accused in ₹13,850 crore PNB scam, granted interim bail after 6 years on the run; CBI seeks custody.
Updated on Jul 19, 2024 08:06 AM IST
Revu Suresh
Court grants pre-arrest bail to builder’s wife in cheating case
Rishina Jethwa granted anticipatory bail in cheating case involving Triveni Developers; court notes lack of direct involvement, absconding co-accused.
Updated on Jul 18, 2024 07:36 AM IST
Revu Suresh
Court refuses bail to Bliss Consultants owner in multi-crore cheating case
A special court last week rejected the bail plea of Ashesh Shailesh Mehta, the owner of stockbroking firm Bliss Consultants, arrested by the Economic Offences Wing (EOW) last year along with his wife in a multi-crore cheating case
Updated on Jul 14, 2024 07:14 AM IST
Revu Suresh
Court refuses bail to accused in investor fraud case
Mumbai court rejects bail plea of director in ₹8 crore investor fraud case at Malaika Credit Society, involving duping over 70 investors.
Updated on Jul 14, 2024 06:52 AM IST
Revu Suresh
No pre-arrest bail to man booked for uploading deep fakes of Amitabh Bachchan
Mumbai court rejects anticipatory bail plea of accused for making deepfake videos of Amitabh Bachan, citing gravity of offence and rejection of interim protection.
Updated on Jul 11, 2024 05:52 AM IST
Revu Suresh
Court refuses protection to man accused of posting Amitabh’s deepfakes online
Mumbai court denies interim protection to man accused of uploading deepfakes of Amitabh Bachchan on Instagram, damaging actor's reputation.
Updated on Jul 07, 2024 06:56 AM IST
Revu Suresh
Crime branch to Court: MCOCA file in extortion case against Arun Gawli untraceable
Crime branch officials informed a court that documents for invoking MCOCA against gangster Arun Gawli in an extortion case are missing since 2005.
Updated on Jul 07, 2024 06:52 AM IST
Revu Suresh
No anticipatory bail to man who held illegal blood donation camp
Mumbai court rejects bail for man accused of organizing blood donation camp to sell blood illegally. Two others granted bail due to lack of evidence.
Updated on Jul 05, 2024 09:14 AM IST
Revu Suresh
Sessions Court grants bail to Amrendra Mishra
Sessions court grants bail to Amrendra Mishra, bodyguard whose gun was used in killing Shiv Sena corporator. Court doubts his complicity in the murder.
Updated on Jul 02, 2024 08:44 AM IST
Revu Suresh
32 years later, man acquitted in post-Babri riot case
Mumbai court acquits man accused in post-Babri Masjid riots for lack of evidence, after 32 years. 15 others still absconding.
Updated on Jul 02, 2024 07:40 AM IST
Revu Suresh
Ghatkopar resident gets life term for killing acquaintance
MUMBAI: The sessions court on Monday sentenced a Ghatkopar resident to life imprisonment for killing his acquaintance, suspecting him of having tipped off police about him which led to his arrest in another case
Updated on Jun 29, 2024 08:50 AM IST
Revu Suresh
Lawyer convicted for defaming IPS officer
MUMBAI: The Esplanade Metropolitan Magistrate Court on Friday convicted a lawyer for defaming IPS officer KMM Prasanna, currently serving as inspector general of police, Establishment, and sentenced him to one month’s simple imprisonment
Updated on Jun 29, 2024 08:34 AM IST
Revu Suresh
MahaRERA orders builder to refund ₹66 lakh to flat buyer with interest
MahaRERA orders a Mumbai-based real estate developer to refund ₹66 lakh with interest to a homebuyer for project delay
Updated on Jun 25, 2024 07:40 AM IST
Revu Suresh
Court rejects discharge plea of jeweller who hired 15-year-old as a bonded labourer
Session court rejects discharge plea of Ghatkopar resident accused of trafficking a 15-year-old boy from Kolkata to work in his shop without pay.
Updated on Jun 23, 2024 07:26 AM IST
Revu Suresh
Week after acquittal, Iqbal Kaskar applies for bail in PMLA case
Iqbal Kaskar, brother of Dawood Ibrahim, files bail application in third extortion case after being acquitted in Thane. ED also filed a money laundering case.
Updated on Jun 22, 2024 08:08 AM IST
Revu Suresh
Court extends NIA custody of Nashik man arrested in international job racket
NIA custody of Sudarshan Darade extended for 7 days in international job racket case involving human trafficking syndicate; accused linked to Chinese nationals.
Updated on Jun 20, 2024 06:58 AM IST
Revu Suresh
Court refuses bail to man arrested for forging UAE visa documents
Mumbai court rejects bail plea of man accused of forging visa documents to work in UAE, citing evidence of fraud by agent. Police investigation ongoing.
Updated on Jun 18, 2024 07:28 AM IST
Revu Suresh
Tailor sentenced to life for killing sex worker
During arguments on the sentence, Ansari’s advocate prayed for leniency, submitting that he was a minor during the incident and was presently the only earning member of his family. But the court refused to consider his minor status, noting that the claim was raised only after his conviction
Updated on Jun 18, 2024 07:08 AM IST
Revu Suresh
Man acquitted of sexually assaulting 13-year-old girl
Special POCSO court in Mumbai acquits a man accused of sexually assaulting a 13-year-old girl in 2018, citing lack of evidence to prove charges.
Updated on Jun 16, 2024 07:14 AM IST
Revu Suresh