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Revu Suresh

Articles by Revu Suresh

Arrested ED officer remanded to CBI custody up to August 14

Former ED assistant director Sandeep Singh Yadav was sent to CBI custody till August 14 for accepting a ₹20 lakh bribe from a jeweller, to probe a larger conspiracy.

Mumbai

Updated on Aug 10, 2024 08:00 AM IST

ByRevu Suresh

Court denies bail to educationist who duped MBBS aspirants of ₹65.7 crore

Court rejects bail plea of Mahadev Deshmukh, president of Shri Chhatrapati Shivaji Education Society, accused of cheating students of ₹65.7 crore for fake MBBS seats.

Mumbai

Updated on Aug 09, 2024 07:42 AM IST

ByRevu Suresh

Ghatkopar hoarding collapse: Biz partner of IPS officer’s wife moves sessions court for pre-arrest bail

Arshad Khan, linked to Ghatkopar hoarding collapse, seeks anticipatory bail as SIT probes financial transactions related to the incident.

Mumbai

Updated on Aug 09, 2024 07:40 AM IST

ByRevu Suresh

Special food for the rich, infested curries for others: Lawyer on Taloja graft

Sumit Gadling, lawyer and son of Surendra Gadling, said that they are planning to move the Bombay high court for a larger investigation into the matter

Human rights lawyer and activist Surendra Gadling. (HT PHOTO)

Mumbai

Updated on Aug 08, 2024 08:56 AM IST

ByRevu Suresh

Just wanted to threaten Salman, says accused who fired at actor's Bandra home

The firing was allegedly orchestrated by the Lawrence Bishnoi gang, supervised by the gangster’s Canada-based brother Anmol Bishnoi

Mumbai

Updated on Aug 06, 2024 08:39 AM IST

ByRevu Suresh

Suspected IM operative acquitted in Jama Masjid firing case

A special court acquitted Ajaz Saeed Shaikh, a suspected member of the Indian Mujahideen, who had been booked by the Maharashtra Cyber police in October 2010

Paramilitary forces patrol outside Jama Masjid in Old Delhi. Representational Image. (AP)

Mumbai

Updated on Aug 03, 2024 09:25 AM IST

ByRevu Suresh

₹1,301 cr fraud: Discharge plea of former IDBI officers dismissed

The court held that the role and complicity of the accused “can be very well ascertained from the allegations levelled against them”

Mumbai

Updated on Aug 01, 2024 06:44 AM IST

ByRevu Suresh

PMLA court remands Priyavrat Mandhana to ED custody in ₹975 cr loan fraud

A special PMLA court on Tuesday remanded Priyavarat Purshottam Mandhana, booked in connection with the ₹975 crore bank loan fraud case against the Mandhana Industries Limited (MIL), to Enforcement Directorate custody till August 2

Mumbai

Updated on Jul 31, 2024 07:32 AM IST

ByRevu Suresh

No pre-arrest bail to doctor booked for fake degree

The sessions court recently rejected the anticipatory bail application of one of the 42 doctors booked by the Agripada police for allegedly practicing with fake degrees by submitting forged documents to the Maharashtra Medical Council (MMC)

Mumbai

Updated on Jul 28, 2024 07:22 AM IST

ByRevu Suresh

₹15,000 cr MOB betting scam: Court grants bail to alleged app operator

Dixit Kothari allegedly opened a Paytm bank account on behalf of a witness by promising to pay him ₹2,000 per month which was used to launder proceeds of crime

Mumbai

Updated on Jul 26, 2024 06:40 AM IST

ByRevu Suresh

2008 Malegaon blast case: Special NIA court starts final hearing

Final hearing in 2008 Malegaon blast case commences, with Sadhvi Pragya Singh Thakur and army officers among prime accused. Prosecution alleges Hindu right-wing involvement.

Mumbai

Updated on Jul 26, 2024 06:36 AM IST

ByRevu Suresh

Cox & Kings case: PMLA court grants bail to Hiren Bhagat

A special PMLA court granted bail to Hiren Ramesh Bhagat, a suspected liaison agent arrested by the Enforcement Directorate (ED) in a money laundering case involving Cox and Kings on Monday. The court observed that the money involved in the case cannot be called proceeds of crime

Mumbai

Updated on Jul 23, 2024 09:16 AM IST

ByRevu Suresh

Magistrate court rejects bail plea of Kamla Mills’ owner Ramesh Gowani

Mumbai court rejects bail for Kamala Mills owner Ramesh Gowani, accused of cheating businessman of ₹67.50 crore, deeming charges serious.

Mumbai

Updated on Jul 21, 2024 07:26 AM IST

ByRevu Suresh

Court refuses CBI’s plea for custody of Mehul Choksi’s top executive

The investigation by the central agency revealed that the accused had caused wrongful loss of around ₹7,080.86 crore ($952.75 million) to PNB through 165 unauthorised or fraudulent Letters of Undertakings and unauthorised or fraudulent amendments made in 58 Foreign Letters of Credit

Mumbai

Updated on Jul 21, 2024 06:46 AM IST

ByRevu Suresh

PNB fraud: Senior Gitanjali Group executive appears in court, gets interim bail

Former Gitanjali Group executive Sunil Varma, accused in ₹13,850 crore PNB scam, granted interim bail after 6 years on the run; CBI seeks custody.

Mumbai

Updated on Jul 19, 2024 08:06 AM IST

ByRevu Suresh

Court grants pre-arrest bail to builder’s wife in cheating case

Rishina Jethwa granted anticipatory bail in cheating case involving Triveni Developers; court notes lack of direct involvement, absconding co-accused.

Mumbai

Updated on Jul 18, 2024 07:36 AM IST

ByRevu Suresh

Court refuses bail to Bliss Consultants owner in multi-crore cheating case

A special court last week rejected the bail plea of Ashesh Shailesh Mehta, the owner of stockbroking firm Bliss Consultants, arrested by the Economic Offences Wing (EOW) last year along with his wife in a multi-crore cheating case

Mumbai

Updated on Jul 14, 2024 07:14 AM IST

ByRevu Suresh

Court refuses bail to accused in investor fraud case

Mumbai court rejects bail plea of director in ₹8 crore investor fraud case at Malaika Credit Society, involving duping over 70 investors.

Mumbai

Updated on Jul 14, 2024 06:52 AM IST

ByRevu Suresh

No pre-arrest bail to man booked for uploading deep fakes of Amitabh Bachchan

Mumbai court rejects anticipatory bail plea of accused for making deepfake videos of Amitabh Bachan, citing gravity of offence and rejection of interim protection.

Mumbai

Updated on Jul 11, 2024 05:52 AM IST

ByRevu Suresh

Court refuses protection to man accused of posting Amitabh’s deepfakes online

Mumbai court denies interim protection to man accused of uploading deepfakes of Amitabh Bachchan on Instagram, damaging actor's reputation.

Mumbai

Updated on Jul 07, 2024 06:56 AM IST

ByRevu Suresh

Crime branch to Court: MCOCA file in extortion case against Arun Gawli untraceable

Crime branch officials informed a court that documents for invoking MCOCA against gangster Arun Gawli in an extortion case are missing since 2005.

Mumbai

Updated on Jul 07, 2024 06:52 AM IST

ByRevu Suresh

No anticipatory bail to man who held illegal blood donation camp

Mumbai court rejects bail for man accused of organizing blood donation camp to sell blood illegally. Two others granted bail due to lack of evidence.

Other Cities

Updated on Jul 05, 2024 09:14 AM IST

ByRevu Suresh

Sessions Court grants bail to Amrendra Mishra

Sessions court grants bail to Amrendra Mishra, bodyguard whose gun was used in killing Shiv Sena corporator. Court doubts his complicity in the murder.

Mumbai

Updated on Jul 02, 2024 08:44 AM IST

ByRevu Suresh

32 years later, man acquitted in post-Babri riot case

Mumbai court acquits man accused in post-Babri Masjid riots for lack of evidence, after 32 years. 15 others still absconding.

Mumbai

Updated on Jul 02, 2024 07:40 AM IST

ByRevu Suresh

Ghatkopar resident gets life term for killing acquaintance

MUMBAI: The sessions court on Monday sentenced a Ghatkopar resident to life imprisonment for killing his acquaintance, suspecting him of having tipped off police about him which led to his arrest in another case

Mumbai

Updated on Jun 29, 2024 08:50 AM IST

ByRevu Suresh

Lawyer convicted for defaming IPS officer

MUMBAI: The Esplanade Metropolitan Magistrate Court on Friday convicted a lawyer for defaming IPS officer KMM Prasanna, currently serving as inspector general of police, Establishment, and sentenced him to one month’s simple imprisonment

Mumbai

Updated on Jun 29, 2024 08:34 AM IST

ByRevu Suresh

MahaRERA orders builder to refund ₹66 lakh to flat buyer with interest

MahaRERA orders a Mumbai-based real estate developer to refund ₹66 lakh with interest to a homebuyer for project delay

MahaRERA orders real estate developer to refund <span class='webrupee'>₹</span>66 lakh to flat buyer with interest

Mumbai

Updated on Jun 25, 2024 07:40 AM IST

ByRevu Suresh

Court rejects discharge plea of jeweller who hired 15-year-old as a bonded labourer

Session court rejects discharge plea of Ghatkopar resident accused of trafficking a 15-year-old boy from Kolkata to work in his shop without pay.

Mumbai

Updated on Jun 23, 2024 07:26 AM IST

ByRevu Suresh

Week after acquittal, Iqbal Kaskar applies for bail in PMLA case

Iqbal Kaskar, brother of Dawood Ibrahim, files bail application in third extortion case after being acquitted in Thane. ED also filed a money laundering case.

Mumbai

Updated on Jun 22, 2024 08:08 AM IST

ByRevu Suresh

Court extends NIA custody of Nashik man arrested in international job racket

NIA custody of Sudarshan Darade extended for 7 days in international job racket case involving human trafficking syndicate; accused linked to Chinese nationals.

Mumbai

Updated on Jun 20, 2024 06:58 AM IST

ByRevu Suresh

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Revu Suresh

Former ED assistant director Sandeep Singh Yadav was sent to CBI custody till August 14 for accepting a ₹20 lakh bribe from a jeweller, to probe a larger conspiracy.

Court rejects bail plea of Mahadev Deshmukh, president of Shri Chhatrapati Shivaji Education Society, accused of cheating students of ₹65.7 crore for fake MBBS seats.

Arshad Khan, linked to Ghatkopar hoarding collapse, seeks anticipatory bail as SIT probes financial transactions related to the incident.

Sumit Gadling, lawyer and son of Surendra Gadling, said that they are planning to move the Bombay high court for a larger investigation into the matter

The firing was allegedly orchestrated by the Lawrence Bishnoi gang, supervised by the gangster’s Canada-based brother Anmol Bishnoi

A special court acquitted Ajaz Saeed Shaikh, a suspected member of the Indian Mujahideen, who had been booked by the Maharashtra Cyber police in October 2010

The court held that the role and complicity of the accused “can be very well ascertained from the allegations levelled against them”

A special PMLA court on Tuesday remanded Priyavarat Purshottam Mandhana, booked in connection with the ₹975 crore bank loan fraud case against the Mandhana Industries Limited (MIL), to Enforcement Directorate custody till August 2

The sessions court recently rejected the anticipatory bail application of one of the 42 doctors booked by the Agripada police for allegedly practicing with fake degrees by submitting forged documents to the Maharashtra Medical Council (MMC)

Dixit Kothari allegedly opened a Paytm bank account on behalf of a witness by promising to pay him ₹2,000 per month which was used to launder proceeds of crime

Final hearing in 2008 Malegaon blast case commences, with Sadhvi Pragya Singh Thakur and army officers among prime accused. Prosecution alleges Hindu right-wing involvement.

A special PMLA court granted bail to Hiren Ramesh Bhagat, a suspected liaison agent arrested by the Enforcement Directorate (ED) in a money laundering case involving Cox and Kings on Monday. The court observed that the money involved in the case cannot be called proceeds of crime

Mumbai court rejects bail for Kamala Mills owner Ramesh Gowani, accused of cheating businessman of ₹67.50 crore, deeming charges serious.

The investigation by the central agency revealed that the accused had caused wrongful loss of around ₹7,080.86 crore ($952.75 million) to PNB through 165 unauthorised or fraudulent Letters of Undertakings and unauthorised or fraudulent amendments made in 58 Foreign Letters of Credit

Former Gitanjali Group executive Sunil Varma, accused in ₹13,850 crore PNB scam, granted interim bail after 6 years on the run; CBI seeks custody.

Rishina Jethwa granted anticipatory bail in cheating case involving Triveni Developers; court notes lack of direct involvement, absconding co-accused.

A special court last week rejected the bail plea of Ashesh Shailesh Mehta, the owner of stockbroking firm Bliss Consultants, arrested by the Economic Offences Wing (EOW) last year along with his wife in a multi-crore cheating case

Mumbai court rejects bail plea of director in ₹8 crore investor fraud case at Malaika Credit Society, involving duping over 70 investors.

Mumbai court rejects anticipatory bail plea of accused for making deepfake videos of Amitabh Bachan, citing gravity of offence and rejection of interim protection.

Mumbai court denies interim protection to man accused of uploading deepfakes of Amitabh Bachchan on Instagram, damaging actor's reputation.

Crime branch officials informed a court that documents for invoking MCOCA against gangster Arun Gawli in an extortion case are missing since 2005.

Mumbai court rejects bail for man accused of organizing blood donation camp to sell blood illegally. Two others granted bail due to lack of evidence.

Sessions court grants bail to Amrendra Mishra, bodyguard whose gun was used in killing Shiv Sena corporator. Court doubts his complicity in the murder.

Mumbai court acquits man accused in post-Babri Masjid riots for lack of evidence, after 32 years. 15 others still absconding.

MUMBAI: The sessions court on Monday sentenced a Ghatkopar resident to life imprisonment for killing his acquaintance, suspecting him of having tipped off police about him which led to his arrest in another case

MUMBAI: The Esplanade Metropolitan Magistrate Court on Friday convicted a lawyer for defaming IPS officer KMM Prasanna, currently serving as inspector general of police, Establishment, and sentenced him to one month’s simple imprisonment

MahaRERA orders a Mumbai-based real estate developer to refund ₹66 lakh with interest to a homebuyer for project delay

Session court rejects discharge plea of Ghatkopar resident accused of trafficking a 15-year-old boy from Kolkata to work in his shop without pay.

Iqbal Kaskar, brother of Dawood Ibrahim, files bail application in third extortion case after being acquitted in Thane. ED also filed a money laundering case.

NIA custody of Sudarshan Darade extended for 7 days in international job racket case involving human trafficking syndicate; accused linked to Chinese nationals.

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