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Bail Denied for Amit Abhinadan Jain Accused in Cyber Fraud Case Involving Fake Job Offers

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Nishant Upadhyay

Mumbai, August 1, 2023 – Amit Abhinadan Jain, accused in a cyber fraud case involving fake job offers, has been ...

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Former PMC Bank Director Daljit Singh Gurbachan Singh Bal Granted Bail in Massive Fraud Case, Citing Lack of Direct Involvement

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Nishant Upadhyay

Mumbai, August 4, 2022 – Daljit Singh Gurbachan Singh Bal, a 72-year-old former director of the Punjab and Maharashtra Co-operative ...

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Mumbai Man Zaeem Javed Shaikh Parvez Denied Bail in Attempted Murder and Rioting Case, Court Cites Ongoing Investigation and Seriousness of Offence

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Namita Ghayal

Mumbai, March 18, 2024: Zaeem Javed Shaikh @ Parvez, accused in an attempted murder and rioting case, has been denied ...

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Mumbai Men Wahid Mehboob Khan and Sabar Ajmeri Shaikh Granted Bail in Metro Project Theft Case, Court Emphasizes Parity and Completed Investigation

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Namita Ghayal

Mumbai, March 5, 2024: Wahid Mehboob Khan and Sabar Ajmeri Shaikh, accused in the theft of iron crips from a ...

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Mumbai Man Vijay Danji Koli Granted Bail in Cheating Case Involving Sale of Non-Existent Property

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Namita Ghayal

Mumbai, March 1, 2024: Vijay Danji Koli, accused of cheating a woman by selling her a non-existent property, has been ...

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Mumbai Man Vicky Rajkumar Makhija Granted Bail in Massive Cyber Fraud Case Involving Crores of Rupees

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Namita Ghayal

Mumbai, April 6, 2024: Vicky Rajkumar Makhija, an accused in a significant cyber fraud case involving over ₹1.31 crore, has ...

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Mumbai Tempo Driver Vasiullah Sanaullah Khan Granted Bail in Metro Project Theft Case, Court Emphasizes Parity and Completed Investigation

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Namita Ghayal

Mumbai, March 5, 2024: Vasiullah Sanaullah Khan, a tempo driver accused in the theft of iron crips from a Metro ...

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Mumbai Man Tufail Ahmad Khan Granted Bail in Rape Case, Court Notes Delayed FIR and Consensual Relationship Claims

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Namita Ghayal

Mumbai, April 15, 2024: Tufail Ahmad Khan, accused of rape and related offenses, has been granted bail by the Sessions ...

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Three Women and Man Tabassum Suraj Sawant, Pinky Vivek Jadhav, and Rahul Ramesh Dhanave Granted Bail in Robbery and Assault Case, Court Notes Discrepancies and Cross-Complaints

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Namita Ghayal

Mumbai, February 12, 2024: Mrs. Tabassum Suraj Sawant, Mrs. Pinky Vivek Jadhav, and Mr. Rahul Ramesh Dhanave have been granted ...

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Mumbai Man Sunil Anil Madiwala Barkiya Granted Bail in Attempted Diesel Theft Case, Court Cites Delayed FIR and Completed Investigation

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Namita Ghayal

Mumbai, February 17, 2024: Sunil Anil Madiwala alias Barkiya, accused of attempting to steal diesel from a BPCL pipeline, has ...