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

Credit: Mid-Day- Published on October 26, 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.

You are here

Related news from verified sources

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...
on October 12, 2023 • Mid-Day

The Bombay High Court has refused to grant default bail to realtor Sanjay Chhabriaa in the Yes Bank money laundering case
on October 12, 2023 • Mid-Day

You might like