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bail denial

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    Mumbai Court Denies Bail to Businessman in ₹117-Crore Money Laundering Case

    Mumbai, March 25 – A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case. The court’s ruling emphasizes the seriousness of economic offenses and their potential threat to the country’s financial health.Key Developments in the Case The...
    • Himanshu
    • Thread
    • amit thepade bail denial canara bank criminal liability economic offenses enforcement directorate financial health galaxy construction and contractors pvt ltd mitsom enterprises pvt ltd money laundering mumbai non-performing asset pmla property mortgaging pune
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    • Forum: Business
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