A court in Yavatmal (Maharashtra) has denied the bail application of a woman accused of duping people of more than Rs 7 crore through ponzi schemes.
The woman, Meera Phadnis, allegedly misled investors by claiming to be a relative of Deputy Chief Minister Devendra Fadnavis and top RSS functionaries.
The sessions court rejected Phadnis’s bail plea last week. She was arrested by the Yavatmal police earlier this year for defrauding numerous individuals to the tune of Rs 7.77 crore by enticing them to invest in fraudulent schemes and failing to return their money.
The Punjab and Haryana High Court on Tuesday has issued a notice to Jindal Global…
The ED on Tuesday has filed a Prosecution Complaint before the Special Court in Mohali…
The Supreme Court on Tuesday denied bail to Arunkumar Devnath Singh, whose son is a…
The Supreme Court on Tuesday dismissed the Centre's appeal against a Bombay High Court order…
The Supreme Court on Tuesday has agreed to review a plea from retired Army Captain…
The Chhattisgarh Anti-Corruption Bureau on Tuesday has registered a case against 2 retired IAS officers…