The Enforcement Directorate on Friday said it has attached assets worth more than Rs 50 crore of a sugar mill owned by a company of Rohit Pawar, the grandnephew of NCP -SP supremo Sharad Pawar.......
The Economic Offences Wing of the Mumbai police on Friday sought to close a case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank in which Maharashtra deputy......
Nationalist Congress Party (Sharad Pawar group) MLA Rohit Pawar, grand nephew of outfit's founder Sharad Pawar, was questioned by the Enforcement Directorate for eight hours on Thursday in a money......
Nationalist Congress Party MLA Rohit Pawar, the grand nephew of party supremo Sharad Pawar, appeared before the Enforcement Directorate in Mumbai on Wednesday for questioning in connection with a......
The Enforcement Directorate has summoned Sandeep Raut, the younger brother of Shiv Sena-Uddhav Balasaheb Thackeray MP Sanjay Raut, for questioning in a money laundering case linked to the alleged......
The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......
The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin Templeton and its former and current executives as part of a money laundering investigation,......
The NCR and the MMR together account for 77 per cent of 10 big housing projects stuck because of developers' bankruptcy or litigation. Kindly note the image has only been published for......
Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday. The assets include a dozen of......
On June 20, 2018, Ravindra Prabhakar Marathe, MD and CEO of the Bank of Maharashtra, was greeted by four police officers when he returned home after his yoga class and vegetable shopping.Marathe......
IMAGE: Hardik, Vaibhav and Krunal Pandya in happier times. Photograph: Hardik Pandya/Instagram A court in Mumbai, on Tuesday, extended the police custody of Vaibhav Pandya till April 19. Vaibhav......
IMAGE: Hardik and Krunal Pandya faced losses to the tune of Rs 3 crore. Photograph: BCCI Hardik Pandya's stepbrother Vaibhav Pandya was on Wednesday, April 10, 2024, arrested for cheating......