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Torres scam: Ukrainian actor says he was falsely implicated

Role limited to arranging a meeting of some Ukranian nationals with Tausif Riyaz, the CEO of Torres’ parent company, says bail plea

Armen Garuh Ataian
Published on Feb 14, 2025 07:54 AM IST

Bail for jumbo Covid centres dean accused of graft

His continued incarceration was unwarranted and in violation of his fundamental rights, said the high court

Dr Kishore Bisure (in blue short) was arrested on July 19, 2023. (Bhushan Koyande/HT Photo)
Published on Feb 13, 2025 07:30 AM IST
ByKaruna Nidhi

HC to hear MP Rashid’s plea against court’s refusal to issue order on bail plea

Justice Vikas Mahajan scheduled the hearing after Delhi high court’s registrar general informed the court about the Supreme Court’s permission for a special court to hear Rashid’s bail plea

Parliament member Engineer Rashid. (HT PHOTO)
Published on Feb 11, 2025 03:20 PM IST

NAMCO banking fraud: PMLA court rejects bail plea of key accused

A special PMLA (Prevention of Money Laundering Act) court has rejected the bail plea of Nagani Mohammad Shafi, arrested by the Enforcement Directorate (ED) in connection with the multi-crore suspicious transactions involving the Nashik Merchant Cooperative (NAMCO) Bank

NAMCO banking fraud: PMLA court rejects bail plea of key accused
Published on Feb 09, 2025 05:52 AM IST

Hearing of Er Rashid’s bail plea in Delhi high court on Friday

The court had earlier directed the National Investigation Agency (NIA) to provide instructions on whether Er Rashid can be given custody parole to attend the ongoing Parliament budget session.

Baramulla MP Er Rashid (File)
Published on Feb 07, 2025 06:04 AM IST
By, Srinagar
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