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Mumbai special court
Mumbai special court News
PMLA
30 Nov 2022
Nawab Malik’s bail plea denied by Maharashtra PMLA court
Special judge R N Rokade pronounced the verdict rejecting Malik's bail plea. Nawab Malik was arrested by ED on the allegation of buying a property at a lower rate than market value from gangster Dawood Ibrahim
Rhea Chakraborty
10 Nov 2021
Court orders NCB to defreeze Rhea Chakraborty's bank accounts, return gadgets
After over 14 months, a Mumbai special court has ordered the Narcotics Control Bureau (NCB) to defreeze the bank accounts of Rhea Chakraborty and return her electronic gadgets, the lawyer of the Bollywood actress said here on Wednesday.
gangster Iqbal Mirchi
26 Feb 2021
Gangster Iqbal Mirchi's family declared fugitive economic offenders: Officials
A special court in Mumbai on Friday (February 26) declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name. Those charged include Mirchi's wife Hajra Memon and sons Junaid Memon and Asif Memon.
Mumbai special court
29 Jun 2016
Court orders Vijay Mallya to appear on July 29
A Mumbai Special Court on Wednesday ordered Vijay Mallya, head of the defunct Kingfisher Airlines, to appear before it on July 29 regarding money laundering cases filed against him.
David Coleman Headley
23 Mar 2016
I funded Lashkar, was convicted twice in US for drug smuggling: David Headley
Following his deposition, a Special Court in Mumbai resumed the cross-examination of Lashkar-e-Toiba operative and 26/11 attacks case accused David Coleman Headley on Wednesday.
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