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Mumbai Police Economic Offences Wing Fir

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ED attaches Sharad Pawar's grandnephew's assets worth Rs 50 cr

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.......

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit 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......

ED grills Sharad Pawar's MLA grandnephew for 8 hrs in coop bank case

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......

ED grills Sharad Pawar's MLA grandnephew for 11 hrs

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......

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

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......

ED searches 2 former IL&FS auditors in connection with money-laundering case

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......

ED raids Franklin Templeton premises in money laundering case

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,......

ED attaches over Rs 150-crore assets of Unitech promoters

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......

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......

Ex-MD of PMC Bank arrested; ED conducts raids

Property of Rs 3,500 crore belonging to the company was seized by the EOW, a police official said. Former managing director of Punjab and Maharashtra Cooperative Bank, Joy Thomas, was arrested on......

Dalmiya arrested, released on bail

Former Board of Control for Cricket in India chief Jagmohan Dalmiya was arrested on Wednesday on charges of misappropriation of over Rs 2.90 crore of the cricket body's funds, but immediately......

'Dalmiya misappropriated over Rs 2.90 crore'

Former Board of Control for Cricket in India president Jagmohan Dalmiya has been found to have misappropriated over Rs 2.90 crore in the BCCI accounts, police said in Mumbai on Monday. Jagmohan......

Dalmiya's staff interrogated

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday interrogated two employees of former BCCI chief Jagmohan Dalmiya and travel agents in connection with the alleged misappropriation of Rs......

Pawar to decide action on Dalmiya

TheĀ Board of Control for Cricket in India on Sunday authorised its president Sharad Pawar to take a decision on former chief Jagmohan Dalmiya who has been accused of siphoning off funds from the......

Police hint at evidence against Dalmiya

A team from the Mumbai Police hinted at having gathered evidence against former Board of Control for Cricket in India president Jagmohan Dalmiya and two former Board officials after another round......

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