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Mumbai court grants relief to customs broker and importer arrested for psychotropic export | Mumbai News

MUMBAI: In a setback to Customs, the city court granted relief to customs in house agent and the importer arrested in connection with an alleged attempt to export psychotropic substances in commercial quantity in violation of the NDPS Act.The case pertains to export consignment dated May 13 filed by Customs Broker M/s Atharva Logistics on…

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BMC officials receive emails warning of explosions at Mumbai Mayor’s office, Chief Minister’s Office and BSE building | Mumbai News

BMC’s disaster management team alerted various control rooms, including police and Mantralaya, besides Azad Maidan police station about the threat emails Mumbai: Senior BMC officials on Wednesday morning received threat emails warning of explosions at the mayor’s office at 1.11pm, besides the Chief Minister’s Office, BSE building and RSS shakhas at specified timings.The emails, which…

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Former Reliance ADAG managing director Amitabh Jhunjhunwala remanded to CBI custody in Rs 4,097 crore bank loan fraud case | Mumbai News

Amitabh Jhunjhunwala is currently lodged in Arthur Road Jail under judicial custody for a separate, but related matter Mumbai: A special court on Wednesday remanded Amitabh Jhunjhunwala, former group managing director of the Anil Ambani-led Reliance Communications, to CBI custody till Friday in a multi-crore bank loan fraud allegedly involving Reliance Commercial Finance Limited. The…

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Bombay high court grants interim relief to Anil Ambani from prosecution by I-T department on his plea against Black Money Act | Mumbai News

Mumbai: The Bombay high court on Monday granted interim protection from prosecution or imposition of any penalty by the Income Tax (I-T) department to industrialist Anil Ambani in an alleged Rs 420-crore aggregate tax demand case, in a petition he filed to raise a constitutional challenge to the provisions of the Black Money (Undisclosed Foreign…

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