A Maharashtra court denied bail to property dealer Sainath Mhatre in a land-grab case involving forgery and a ₹15 crore money ...
The federal government has filed criminal charges against  Mike Ozekhome, a Senior Advocate of Nigeria (SAN), over alleged ...
Bengaluru: The Central Crime Branch (CCB) police have registered a case against six persons on charges of allegedly creating ...
The federal government has filed criminal charges against Mike Ozekhome, a senior advocate of Nigeria (SAN), over alleged ...
Ozekome is being prosecuted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
The defendant, Chief Mike Ozekhome, SAN, aged 68, and resident at No. 53 Nile Street, Maitama, Abuja, faces three counts relating to the alleged receipt of property abroad, forgery, and fraudulent use ...
NGX Regulation Limited has given a ten-working-day ultimatum to a securities company, Global Assets Management Limited to ...
Mumbai: A sessions court has rejected anticipatory bail for 30-year-old Sainath Mhatre, a resident of Belapur, who is under ...
The Federal Government has filed a criminal case against Mike Ozekhome, a senior advocate of Nigeria (SAN), over allegations ...
The case has been registered under sections related to cheating, criminal conspiracy, forgery, misappropriation and ...
The Federal Investigation Agency (FIA)’s Immigration and Anti-Human Smuggling Cells claimed on Sunday to have arrested four ...
SRINAGAR: The Economic Offences Wing (EOW) of Crime Branch Kashmir has registered a criminal case against seven individuals ...