FIR against ICICI, JM unit quashed in alleged fraud case

The Bombay High Court on Monday quashed a first information report filed by a hotelier and subsequent investigation by the Economic Offences Wing (EOW) of the Mumbai Police against ICICI Bank, some of its senior executives and JM Financial Asset Reconstruction Company, a lawyer who represented the bank said.

Supreme Court upholds PMLA provisions’ validity, disagrees money laundering less heinous than terror

New Delhi: The Supreme Court has upheld the constitutional validity of the provisions of the Prevention of Money Laundering Act (PMLA), calling it a “unique and special legislation” and underlining the powers of the Directorate of Enforcement (ED) to hold inquiries, arrest people and attach property.

Delhi Police is doing its job

Delhi Police is doing its job … Most of us, when we subscribe to an online platform, we just agree ‘terms & conditions’ without reading. Twitter is very well within its rights to mark/flag certain tweets if they feel it is offensive: @ZulfiquarMemon, Advocate | #NDAVsTwitterFb


“Just having laws is not going to help,”: @chr_nk, MZM Legal LLP to Mirror Now’s @avniraja.


“This is not a ideal situation where homebuyers have to pay additional payment in already delayed projects. But it’s paramount that construction is completed,” says @chr_nk, Advocate At MZM Legal LLP to @AfridaRahmanAli. #TheBigFocus

Mumbai Police clear businessman Jeetendra Navlani of charges by Sena leader

MUMBAI: A special investigation team (SIT) of Mumbai police has found no merit in the allegations of extortion and cheating levelled by Shiv Sena leader Arvind Bhosale against south Mumbai-based businessman Jeetendra Navlani

Law firms go for bigger, smarter office spaces as business grows

The firms are on the lookout for buildings that offer better connectivity, multifunctional spaces, collaborative environment, good recreational and rest areas that have open spaces, according to property consultants and law firms.

Mumbai: 2 directors of broking firm booked in Rs 21 crore cheating case

MUMBAI: The economic offences wing (EOW) of Mumbai Police has registered an offence of cheating and misappropriation of funds against the directors of Arcadia Share and Stock Brokers Pvt Ltd, Nitin Brahmabhatt and Anthony Sequeira.

Bomb hoax!

Despite the drain on security agencies and a criminal waste of time at airports, railway stations and other public places

NCB drug raid on Mumbai cruise: SRK’s son Aryan Khan, two others remanded in custody till Monday

23-year-old Aryan Khan was arrested by the NCB following a medical examination at JJ Hospital.

Yash Birla wins Round 1 of a Rs 8,400-crore bout with tax department

The funds belong to an overseas trust that was set up years ago by Birla’s maternal uncle Pratap Malpani who died in 1990. Birla is a beneficiary of the trust.

Rakesh (R) & Sarang Wadhawan Promoters Housing Development & Infrastructure Ltd (HDIL)

Rakesh Kumar Wadhawan & Son Sarang were arrested in connection with multi-crore scam at Punjab & Maharashtra Cooperative (PMC) Bank.