Two businessmen has charged with conspiracy to defraud ms Hp Youtan and Company limited a parcel of land worth 180 million. Bhogilal Chotalal Ganatra and Bhupesh Harshadray Rana appeared before…
Category: COURT
How insurence company director arraigned in court over sh8 million theft
A director of a insurance company was arraigned before a Nairobi court to face charges of stealing Sh 4 millions by agent. Cecilia Bridget Rague who is also the CEO…
How court orders city tycoon ashok shah to present himself before DCI today
City tycoon Ashok Rupshi Shah has been ordered to present himself before the Directorate of Criminal Investigations in Gigiri, Nairobi. Milimani Senior Principal Magistrate Kennedy Cheruiyot ordered the businessman to…
EXCLUSIVE: Blow to lawyer as court declines to stop charges
A lawyer charged with money laundering has lost a bid to quash the accusations. Charles Mbugua Njuguna lost the application after High Court Judge James Wakiaga rejected his plea for…
Exclusive: Haren Kumar Damji Madavia, an Asian dangerous on the rada of detectives is a businessman cum Fraudster
Haren Kumar Damji Madavia is a businessman cum Fraudster that everyone is running away from. However things needs to have been in a good manner after the DCI issues issued…
KRA wants court to overturn Sh2.2Billion tax directions in HouseMart Company Limited for not paying Taxes
Kenya Revenue Authority (KRA) has moved to court seeking orders issued suspending decision to freeze Chinese firm HouseMart accounts over more Sh2.2 billion tax arrears set aside so that the…