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Economic Offences Wing Of The Pune

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ED attaches assets worth Rs 65 cr of sugar mill linked to Ajit Pawar

 The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore of a sugar mill linked to Maharashtra Deputy Chief Minister Ajit Pawar.   IMAGE: Ajit Pawar. Photograph: ANI......

PMC Bank case: ED summons Sanjay Raut's wife

 The Enforcement Directorate has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday. Varsha Raut......

Bhima-Koregaon: What Pawar's affidavit says

 Sharad Pawar claims he is not in a position to name the organisations behind the violence at Bhima Koregaon, 'though active role of right-wing forces behind the violence cannot be ruled out.'Jyoti......

Six more held in CAT case

 The Delhi police (Economic Offences Wing) on Monday arrested four persons -- Rajesh Snehan, Bharat Bhushan, Arvind and Mohinder -- in connection with the Common Admission Test paper......

Arrest of a Banker

 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......

Bank of Maha arrests an 'aberration', says finmin

 ‘It seems to be a bit of an aberration. It should be set right; there is a proper mechanism in place. In the normal course, the state police do not have any jurisdiction on central government......

The 'largest investor' in NSEL who exited unscathed

 Allegations of a particular market player being favoured over others were flying thick and fast in the early days of the scam. A large investor with inside information, allegedly close to Jignesh......

Jignesh Shah trying to recover money from defaulters

 Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, on Thursday told investigators that he was making "relentless"......

ED issues 'Look out Circular' against Hasan Ali

 The Enforcement Directorate has issued a 'Look Out Circular' against Pune-based stud farm owner Hasan Ali Khan, accused of stashing black money abroad, to prevent his escape from the country.The......

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