The action follows multiple summons issued by the ED against Raut, the latest being on July 27.
The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.
Vintage car lovers were in for a treat on Sunday as four-wheelers from the past rolled down the streets of Mumbai's Bandra-Kurla complex. The event is one of the installments of the Mumbai Festival held by Things2do & Maharashtra tourism department, which is organising various events to boost the city's tourism and provide the best experiences to the Mumbaikars. This Vintage Drive in partnership with Vintage and Classic Car Club of India and Western India Automobile Association saw over 200 vintage cars and bikes participating in the event -- a 20-kilometre long stretch from BKC to Ballard Pier in south Mumbai. To kick off this event, Maharashtra Chief Minister Uddhav Thackeray rolled in with style, who drove himself to the venue. And from what we could see, the CM is an auto-enthusiast himself, taking in the sights.
After the Bombay HC last week refused to quash these summons, he appeared before the agency.
A fire broke out at a building in Ballard Pier area of south Mumbai Wednesday morning, fire brigade sources said.
A special court in Mumbai on Monday remanded Shiv Sena leader Sanjay Raut to the custody of the Enforcement Directorate (ED) till August 4 in a money laundering case.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.
"I have nothing to do with drugs. I have prescription for the medicine which was found at my residence and the prescription has been handed over to NCB officials," Rampal told reporters.
The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena MP Sanjay Raut asking him to appear on July 1 for questioning in a money laundering case linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends, officials said.
RInfra's plan to lease out headquarters property may face legal hurdle. Moreover, PE players with balance sheets that can take on Reliance Centre Office in Santacruz would be limited and include a handful of players such as Blackstone group, GIC, Brookfield Asset Management and Maplewood Investments.
NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.
'At present there might be at least 500 Indians stuck in Iran for various reasons and we have no idea when they will come back.'
The central agency arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde late Friday night after it had carried out raids against them and Deshmukh in Mumbai and Nagpur.
Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.
NCP workers had staged protests in Mumbai earlier when the ED named Sharad Pawar in the case.
Feeling tired all the time? Lacking motivation at work? Two of the 10 reasons why you feel burntout at work.
"I have earlier appeared for the inquiry five times. The Anti-Corruption Bureau (ACB) had filed a C-summary report in a Pune Court that there is no truth in the allegations and the case be closed," he said.
The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.
The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.
In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.
Billionaire Mukesh Ambani-led Reliance Industries Ltd's plans for investing Rs 75,000 crore in solar, batteries, fuel cells and hydrogen could create valuation of $36 billion (Rs 2.6 lakh crore) for the new energy business, Wall Street brokerage Bernstein Research said in a report. Reliance currently has three verticals -- oil-to-chemical (O2C) business that houses its oil refineries, petrochemical plants and fuel retailing business; digital services that comprises telecom arm Jio; and retail including e-commerce. New Energy will be the fourth vertical. At the company's annual general meeting of shareholders last month, Ambani announced a plan to invest Rs 75,000 crore in a new energy business over the next 3 years in the next stage in its transformation.
'Gerson existed at the intersection of principle and conscience. 'One of our conversations turned to his return to India from Brazil. 'He spoke about the choices he made and the things he felt he had failed at. 'What emerged was how he always steadfastly stuck to his beliefs and was true to them and himself. 'The need to -- in Spike Lee's words -- Do The Right Thing.' Director Dev Benegal remembers Gerson da Cunha, 'friend, guide, light'.
NCP chief Sharad Pawar said that Malik is being troubled because he spoke against the Union government and 'misuse' of central probe agencies.
The central probe agency that began action against the banker by raiding his upscale residence in south Mumbai on Friday is primarily investigating Kapoor, his wife and three daughters over a Rs 600 crore fund received by a firm allegedly "controlled" by them from an entity linked to the scam-hit Dewan Housing Finance Limited.
The court rejected Chakraborty's bail application. The NCB told the court that she was an 'active member' of a drugs syndicate and procured drugs for Rajput, her boyfriend.
The Border Security Force on Tuesday foiled an intrusion bid along the Indo-Pak border in Samba district of Jammu and Kashmir.
Here are some of the striking moments captured by Reuters photographers as United States voters went to the polls and the stories behind the images.
In yet another ceasefire violation, Pakistan Rangers on Friday fired at an Indian post along the International Border in Samba district of Jammu and Kashmir.
Mumbai, India's financial capital, is set for a mega transformation with a massive patch of land opening up for redevelopment; a new metro railway ready to start services by the year-end; and the country's oldest railway station, the Chhatrapati Shivaji Terminus, going for modernisation with private sector participation. Work on Mumbai's second airport will start from next month, while construction of the sea link connecting central Mumbai to Navi Mumbai has already moved into a fast lane despite Covid-induced lockdowns. Also, a coastal road project, connecting Nariman Point to Worli, is under way and will help decongest the city to quite an extent. Of all these mega infrastructure projects, the one that has a huge potential to change the city's skyline is the Eastern Waterfront project - to be built on the Mumbai Port Trust (MbPT) land.
Sushant Singh Rajput's sister Shweta Singh Kirti posted a cryptic quote on her social media platforms saying people should think about the consequences before messing up with someone.
Pakistani troops on Monday violated ceasefire by opening fire on the Indian post along the Indo-Pak Border in Samba district of Jammu and Kashmir. Pakistani troops from Imran post resorted to firing on the Ballard forward post along the International Border in Ramgarh sub-sector of the district around 3.45 am on Monday morning, Border Security Force Deputy Inspector General S Oberoi said. The unprovoked firing continued for 25 minutes. BSF troops effectively retaliated,
Officials said Gaurav Arya, who runs a hotel in the coastal state, has been asked to depose before the central probe agency at its office in the Ballard Estate area of Mumbai on August 31.
All competitors have their eyes on 10 million dollars in prize money but the team behind the foam-wrapped Spira4u have yet another goal -- to save lives.
'She came yesterday, she came today... we talked to her all day, questioned her. So, I cannot say she is not cooperating. She will come tomorrow too. 'So we are getting her cooperation,' NCB deputy director general (DDG) (south-west region) Mutha Ashok Jain told reporters after the questioning session.
The terror attacks in the metropolis have cast shadow on the film and television industry where several shootings have been cancelled. Megastar Amitabh Bachchan, who was shooting for Teen Patti till November 24 in Ballard Estate, Capital cinema, Horniman Circle and Kitab Mahal areas, which are in the vicinity of Mumbai CST station, one of the key sites of the attack, described the situation as "terrible".
Constable Ambadas Pawar, who was believed to have died during the indiscriminate firing at Chhatrapati Shivaji Terminus on November 26 terror strikes, had actually fought and succumbed to injuries in an exchange of fire with the terrorists.
'Trains, at one point in time, were not just a mode of transport. They told a story,' says Bibek Debroy.
The ED's line of questioning, officials said, is revolving around Rhea's income, investments, business and professional deals, and links.
Reliance group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate in Mumbai in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others, officials said. The agency is expected to record the statement of Ambani under the Prevention of Money Laundering Act. The 60-year-old businessman arrived at the ED office in Ballard Estate around 9.30 am.
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