Top Law News EOW to probe Osho trust funds case: Pune police tells HC January 24, 2018 by Legal India Admin | Leave a Comment The Pune Police today informed the Bombay High Court that it has transferred the case of alleged fraud and misappropriation of funds of the Osho Rajneesh Trust to its Economic Offences Wing (EOW). The police informed this to a division bench headed by Justice B R Gavai which was hearing a petition filed by Pune […] Read more » Economic Offences Wing EOW featured HC Osho Rajneesh Trust Osho trust funds case probe Osho trust funds case Pune police
Top Law News Court denies bail to Stock Guru scam accused December 17, 2013 / December 17, 2013 by Legal India Admin | Leave a Comment A court has dismissed the bail pleas of two accused in the multi-crore rupee Stock Guru scam, a lawyer said Monday. Chief Metropolitan Magistrate Ajay Pandey had Saturday dismissed the bail application of Ulhas Prabhakar and Raksha J. Urs observing that 14,000 complaints are filed against them, said the prosecuting lawyer. The court however expressed […] Read more » Chief Metropolitan Magistrate Ajay Pandey Economic Offences Wing EOW news Raksha J. Urs Stock Guru scam todays news todays top news Top news Ulhas Prabhakar
Criminal Law News Stock Guru scam: Court extends Ullhas PC, to be taken to Goa November 17, 2012 by Legal India Admin | Leave a Comment Delhi Police told that he has to be taken to Goa, Mumbai and Ratnagiri to recover documents, hard disks and other evidence after when the police custody of Ullas Prabhakar, an accused in the multicrore Stock Guru Scam case, has extended by the court. Additional Chief Metropolitan Magistrate Pulastya Pramachala extended Ullas’ police custody till […] Read more » Additional Chief Metropolitan Magistrate Pulastya Pramachala Delhi Police Economic Offences Wing Goa Inspector Raj Kumar Mumbai and Ratnagiri Raksha alias Priyanka
