India  
 
NewsR.in

Mumbai court refuses bail to SDO cting he assisted in money laundering

Mid-Day Thursday, 26 October 2023
An SDO involved in the Dapoli resort case has been denied bail by a Mumbai court. The court ruled that the SDO knowingly assisted in money laundering.
0
shares		ShareTweetSavePostSend
 

You Might Like


Related news from verified sources

NCP leader Eknath Khadse granted bail in Pune land deal case

 Eknath Khadse, Nationalist Congress Party (NCP) leader, has been granted bail by a court in Mumbai in connection with an alleged money laundering case linked to...
Mid-Day

Mumbai: HC refuses bail to Sanjay Chhabriaa in Yes Bank money laundering case

 The Bombay High Court has refused to grant default bail to realtor Sanjay Chhabriaa in the Yes Bank money laundering case
Mid-Day