Rs 100 crore bank fraud: Court rejects CBI closure report in case against BJP leader Mohit Kamboj, his firm
After scrutinising the closure report, the magistrate found “prima facie sufficient material to corroborate the allegations in the FIR”. The…
Tag: Nawab Malik
Money laundering case: Bombay HC refuses bail to NCP leader Nawab Malik on medical grounds
Malik was arrested in February 2022 by the ED in the case allegedly linked to the activities of fugitive gangster Dawood…