The Bombay High Court has fined the Enforcement Directorate Rs 1 lakh for baseless money-laundering probe against a realtor.
The Bombay High Court on Tuesday imposed costs of ₹1 lakh on the Enforcement Directorate (ED) for its 'malafide action' in a ...
The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...
The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for turning a civil dispute into a criminal case with money ...
Mumbai: The Bombay high court on Tuesday passed an interim order directing a housing society in Navi Mumbai not to obstruct municipal authorities from taking lawful actions or stop a resident from ...
In a significant order, the Bombay High Court on Tuesday while imposing an exemplary costs of Rs 1 lakh on the Enforcement ...
Mumbai: Justice Girish Kulkarni and Justice Advait Sethna of the Bombay high court on Tuesday, in an interim order, directed Seawoods Estates Ltd in N.
Devang Vyas has also represented the central agencies like the National Investigation Agency (NIA) while opposing the bail ...
The Bombay High Court has dismissed a 2017 case against a man who rode a two-wheeler without a helmet and licence as a minor, ...
The Bombay High Court slapped a fine of Rs 1 lakh on the ED for initiating a money laundering probe against a real estate developer "without serious application of mind" and said such agencies should ...
The trademark dispute between real estate moguls Abhishek Lodha and Abhinandan Lodha has escalated significantly with ...
The Bombay High Court has held that a delay in filing an appeal under Section 42 of the Prevention of Money Laundering Act, ...