Related Cases (4)
Saif Ali Khan Stabbing Case
- Jurisdiction: India (16 January 2025)
- Original Case: Saif Ali Khan Stabbing Incident
- VictimsSaif Ali KhanDefendantsMohammad Shariful Islam ShehzadPlaintiffsState of MaharashtraInstitutionsMumbai PoliceBandrangar Police StationMumbai Sessions Court
- Case Tags: Celebrity Attack;Home Invasion;Illegal Immigration;Bollywood Crime
Mumbai New India Cooperative Bank INR 122 Million Embezzlement Case
- Jurisdiction: India (February 2025)
- Original Case: New India Cooperative Bank Rs 12.2 Crore Embezzlement Case
- VictimsNew India Cooperative BankBank depositorsDefendantsHitesh MehtaPlaintiffsReserve Bank of IndiaInvestigatorsMumbai Police Economic Offences WingProsecutorsNoneDefense AttorneysNonePlaintiff AttorneysNoneJudgesNoneInstitutionsNew India Cooperative BankReserve Bank of IndiaMumbai Police Economic Offences Wing
- Case Tags: Embezzlement;Bank Fraud;White-Collar Crime;Cooperative Bank Scandal
孟买商人5800万卢比数字逮捕诈骗案
- Jurisdiction: India (August 19, 2025 – October 8, 2025)
- Original Case: Mumbai Businessman Rs 58 Crore Digital Arrest Scam
- Victims72-year-old Mumbai businessmanDefendantsSheikh Shahid Abdul SalamJafar Akbar SayyedAbdul Nasir Abdul Karim KhulliArjun Fojiram KadwasaraJetharam Rahinga KadwasaraImran Ismail SheikhMohammed Naved SheikhJayeshbhai Dayabhai BapaSachin Govind PekhaleSheikh Fahim Sheikh PashaVishal RameshBipingiri Rameshgiri GoswamiDefense AttorneysAdv Avdesh PandeyAdv Rajan TripathiInstitutionsMaharashtra Cyber DepartmentMumbai PoliceCentral Bureau of Investigation (CBI)Enforcement Directorate (ED)
- Case Tags: Cybercrime;Financial Fraud;International Syndicate;Senior Citizen Victim
Mumbai Train Blasts 12 Accused Acquittal Case
- Jurisdiction: India (2025-03-12)
- Original Case: Mumbai Train Blasts: 12 Accused Acquitted
- DefendantsMohammed Sadiq Israr SheikhKamal Ahmed AnsariEhtesham SiddiquiMohammed Afroz AlamFaisal AttarZameer Ahmed Latifur Rehman SheikhMohammed Aamil ParvezMohammed Sajid Margub AnsariAbdul Wahid Din Mohammed ShaikhAsif KhanMohammed AliNaveed Hussain KhanPlaintiffsState of MaharashtraInvestigatorsAnti-Terrorism SquadMumbai PoliceProsecutorsUjjwal NikamDefense AttorneysYug Mohit ChaudhryVrinda GroverJudgesRevati Mohite DereP. K. ChavanInstitutionsBombay High CourtMaharashtra Control of Organised Crime Act Special CourtAnti-Terrorism SquadMumbai Police
- Case Tags: Terrorism;Acquittal;Death Penalty Reversal;Police Misconduct