News for 'ceejay-house'

The NCP Leaders Under The Central Agencies' Scanner

The NCP Leaders Under The Central Agencies' Scanner

Rediff.com5 Jul 2023

Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?

ED raids Mumbai businessman named in Panama Papers, seizes Rs 41 cr of real estate

ED raids Mumbai businessman named in Panama Papers, seizes Rs 41 cr of real estate

Rediff.com8 May 2023

The Enforcement Directorate on Monday seized three offices in a prime location in Mumbai, valued more than Rs 41 crore, as part of a foreign exchange violation probe against a businessman whose name figured in the Panama Papers.

'BJP thinks NCP can tilt the balance in 2024'

'BJP thinks NCP can tilt the balance in 2024'

Rediff.com5 Jul 2023

'They want to win 45 out of 48 seats in Maharashtra in the 2024 general elections and joining hands with Ajit Pawar is in that direction.'

Governance bigger worry in India than inflation: Nomura

Governance bigger worry in India than inflation: Nomura

Rediff.com26 Aug 2011

Nomura has come a long way since launching its first India-dedicated fund six years ago.

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Rediff.com27 Feb 2021

A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said.

ED summons Praful Patel in alleged deal with Dawood's aide

ED summons Praful Patel in alleged deal with Dawood's aide

Rediff.com15 Oct 2019

Patel has already been questioned by the ED in an another money laundering case linked to the aviation scam.