News for 'Mumbai Zonal'

ED questions Rabri Devi for 5 hrs in land-for-jobs scam

ED questions Rabri Devi for 5 hrs in land-for-jobs scam

Rediff.com18 May 2023

She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.

Gandhigiri To Recover Bad Loans

Gandhigiri To Recover Bad Loans

Rediff.com21 Nov 2023

Every defaulter is not a wilful defaulter who has the capability of paying back and is yet not servicing the bank loan, observes Tamal Bandyopadhyay.

Agarkar parts ways with DC after throwing his hat in selection ring

Agarkar parts ways with DC after throwing his hat in selection ring

Rediff.com29 Jun 2023

Ajit Agarkar, who is the frontrunner for the Indian chief selector's job, relinquished his assistant coach's post in Delhi Capitals.

Sameer and Malik Encounter The Law

Sameer and Malik Encounter The Law

Rediff.com24 Feb 2022

On Wednesday, February 23, adversaries Nawab Malik and Sameer Wankhede were confronted by the cops in Mumbai and Thane respectively.

Maha govt may have helped Param Bir to escape: BJP

Maha govt may have helped Param Bir to escape: BJP

Rediff.com2 Nov 2021

Shelar also claimed that the MVA govt was obstructing the Centre's strong actions to tackle the drug menace in the country.

Sahara's woes mount; now ED registers money laundering case

Sahara's woes mount; now ED registers money laundering case

Rediff.com14 Nov 2014

The criminal case was registered by the Mumbai zonal office of the agency after it got reports in this regard from the Sebi.

'He never changed religion, is Qazi above Constitution', asks Wankhede's wife

'He never changed religion, is Qazi above Constitution', asks Wankhede's wife

Rediff.com27 Oct 2021

"Is that Qazi above the Constitution? He should produce papers to show Sameer Wankhede had converted (to Islam) to marry his first wife," Redkar said, adding Wankhede had performed the 'nikah' in 2006 only to fulfil the wish of his late mother, who was Muslim.

Who is leaking CBI information in Sameer Wankhede case, asks HC

Who is leaking CBI information in Sameer Wankhede case, asks HC

Rediff.com21 Jul 2023

A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.

Sameer Bhujbal arrested on money laundering charges

Sameer Bhujbal arrested on money laundering charges

Rediff.com2 Feb 2016

Sameer Bhujbal was arrested after over six hours of questioning under the provision of the Prevention of Money Laundering Act at the agency's office in Ballard Tiar here. He will be produced in court on Tuesday, official sources said.

Bombay HC rejects Sam D'Souza's pre-arrest bail plea

Bombay HC rejects Sam D'Souza's pre-arrest bail plea

Rediff.com3 Nov 2021

The Bombay High Court on Wednesday rejected an application seeking pre-arrest bail filed by Samville D'Souza, whose name had cropped up in connection with allegations of pay-off in the case of drug seizure in which Aryan Khan, actor Shah Rukh Khan's son, was arrested.

'Have highest regard for your uprightness': Sameer Wankhede shares SRK's chats

'Have highest regard for your uprightness': Sameer Wankhede shares SRK's chats

Rediff.com19 May 2023

Former Narcotics Control Bureau zonal director Sameer Wankhede, accused of demanding a bribe from Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 drugs-on-cruise case, has claimed in his petition that the superstar praised the officer's "integrity" and pleaded with him to be kind to Aryan.

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

Rediff.com4 Apr 2022

The Delhi high court on Monday allowed journalist Rana Ayyub to travel abroad while questioning the Enforcement Directorate over a Look Out Circular (LOC) issued against her barring her from travelling abroad.

2 years of Uddhav as CM: Past perfect, future tense

2 years of Uddhav as CM: Past perfect, future tense

Rediff.com25 Nov 2021

The Uddhav Thackeray-led Maha Vikas Aghadi government in Maharashtra which completes two years in power on November 27 has survived against all odds amid the coronavirus pandemic.

Sec 144 imposed in Mumbai to check rising COVID-19 cases

Sec 144 imposed in Mumbai to check rising COVID-19 cases

Rediff.com1 Jul 2020

The prohibitory order, issued by a senior police official, says restrictions on movement of residents for non-essential work will remain in force till July 15.

NCB officer probing Aryan case alleges he's being followed by cops

NCB officer probing Aryan case alleges he's being followed by cops

Rediff.com12 Oct 2021

Wankhede has filed a complaint alleging his movement was being monitored and attached CCTV footage of the Oshiwara cemetery in support of his claim.

Picture to end with Wankhede losing job, will expose nexus with BJP: Malik

Picture to end with Wankhede losing job, will expose nexus with BJP: Malik

Rediff.com29 Oct 2021

Continuing his tirade against Nartocits Control Bureau's Mumbai zonal director Sameer Wankhede, Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Friday said he would expose some Bharatiya Janata Party leaders and their alleged connection with the officer in the winter session of the state Legislature to be held in December.

Wankhede was Muslim at the time of his 1st marriage, claims Qazi

Wankhede was Muslim at the time of his 1st marriage, claims Qazi

Rediff.com27 Oct 2021

'I had performed the 'nikah' of Sameer Wankhede and Shabana Qureshi. Her father had approached me to perform the marriage in the Lokhandwala complex area of Mumbai. The groom's name was Sameer Dawood Wankhede who married Shabana Qureshi'

Gadkari, Tomar among politicos who got jabbed o Saturday

Gadkari, Tomar among politicos who got jabbed o Saturday

Rediff.com6 Mar 2021

Union ministers Nitin Gadkari, Narendra Singh Tomar and Sadananda Gowda were among those who received the first shot of the COVID-19 vaccine on Saturday.

'Banking system has learnt lessons from 2008 crisis'

'Banking system has learnt lessons from 2008 crisis'

Rediff.com15 Mar 2024

'They have since only tried to improve systems. Also, with regulatory guidance from time to time, we are in a position to assess a situation and react in time.'

NCB was trying only to implicate Aryan Khan in drugs case, SIT finds

NCB was trying only to implicate Aryan Khan in drugs case, SIT finds

Rediff.com27 May 2022

The Narcotics Control Bureau's special investigation team has found "grave irregularities" and gaps in the probe of the Mumbai drugs-on-cruise case, with officials saying its first team that arrested Bollywood superstar Shah Rukh Khan's son Aryan did not follow rules like mandatory medical test of accused, video recording of the raids and corroborate evidence for WhatsApp chats.

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Rediff.com30 Nov 2022

A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Wankhede asked to appear before caste verification panel

Wankhede asked to appear before caste verification panel

Rediff.com1 Dec 2021

Bhim Army leader Ashok Kamble filed the complaint against Wankhede for allegedly forging documents.

Sameer Wankhede: Drug-buster whose biggest op went bust

Sameer Wankhede: Drug-buster whose biggest op went bust

Rediff.com27 May 2022

The clean chit to Aryan Khan and five others by the Narcotics Control Bureau on Friday has once again brought the central agency's former zonal director Sameer Wankhede under the spotlight.

ED questions Nawab Malik in money laundering case

ED questions Nawab Malik in money laundering case

Rediff.com23 Feb 2022

The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.

'Wankhede follows Islam, his father's name is Dawood'

'Wankhede follows Islam, his father's name is Dawood'

Rediff.com28 Oct 2021

Dr Zaheed Qureshi said that when his daughter Shabana married Sameer Wankhede, the latter practised Islam, and would occasionally visit mosques.

ED arrests Sanjay Raut, seizes Rs 11.5 lakh in cash

ED arrests Sanjay Raut, seizes Rs 11.5 lakh in cash

Rediff.com1 Aug 2022

The Enforcement Directorate (ED) has arrested Shiv Sena MP Sanjay Raut in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl', officials said.

One ball at a time: Saika Ishaque takes WPL by storm

One ball at a time: Saika Ishaque takes WPL by storm

Rediff.com8 Mar 2023

The Mumbai Indians have registered two straight wins in the inaugural edition of the WPL, with Saika Ishaque already becoming MI's go-to-player.

Param Bir appears before Thane police to join extortion case probe

Param Bir appears before Thane police to join extortion case probe

Rediff.com26 Nov 2021

The probe team is likely to record his statement, the sources said, adding that zonal Deputy Commissioner of Police Avinash Ambure was present at the police station.

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Rediff.com14 Mar 2023

Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.

West Zone rout South to win Duleep Trophy

West Zone rout South to win Duleep Trophy

Rediff.com25 Sep 2022

West Zone thrashed South Zone by 294 runs to win the 2022 Duleep Trophy in Coimbatore on Sunday, completing the formalities before lunch on the fifth and last day's play.

Furious Bagan slams physio over star player's injury

Furious Bagan slams physio over star player's injury

Rediff.com12 Sep 2023

Kuruniyan ACL tear sparks row, Mohun Bagan 'refuse' to release players for Asian Games

NCB witness Sail gets police protection in cruise drugs case

NCB witness Sail gets police protection in cruise drugs case

Rediff.com25 Oct 2021

Maharashtra home minister Dilip Walse Patil on Monday said police protection has been given to Prabhakar Sail, an independent witness in the drugs-on-cruise case who has claimed Rs 25 crore was demanded by an NCB official and other persons to let off Bollywood superstar Shah Rukh Khan's son Aryan Khan in the case.

Cruise 'party' plot to 'kidnap' Aryan; BJP leader, Wankhede involved: Malik

Cruise 'party' plot to 'kidnap' Aryan; BJP leader, Wankhede involved: Malik

Rediff.com7 Nov 2021

Maharashtra minister Nawab Malik on Sunday alleged that Narcotic Control Bureau's Mumbai zonal director Sameer Wankhede was part of a plot to 'kidnap' Aryan Khan, the son of Bollywood superstar Shah Rukh Khan.

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Rediff.com11 Mar 2023

Yadav was earlier called for questioning on March 4 but he had not appeared before the CBI sleuths, following which a fresh date was given for Saturday, they said.

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

Rediff.com11 Apr 2023

The alleged scam pertains to the period when Lalu Prasad was the railway minister in the UPA-1 government at the Centre.

300 NSEL brokers face heat from Mumbai police

300 NSEL brokers face heat from Mumbai police

Rediff.com1 Oct 2018

Sebi filed a criminal complaint against the brokers with the economic offences wing, which on Friday registered a case under the Forward Contract Regulation Act 1952.

NCB asked SRK for Rs 25 cr to free Aryan: Witness

NCB asked SRK for Rs 25 cr to free Aryan: Witness

Rediff.com24 Oct 2021

Prabhakar Sail, an independent witness in the cruise drugs seizure case, on Sunday claimed that a Narcotics Control Bureau officer and some other persons demanded Rs 25 crore from Bollywood superstar Shah Rukh Khan to release his son Aryan Khan in the case.

Land-for-jobs 'scam': Tejashwi questioned by CBI; ED quizzes sister Misa

Land-for-jobs 'scam': Tejashwi questioned by CBI; ED quizzes sister Misa

Rediff.com25 Mar 2023

Both the central agencies had recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family.

ED raids Lalu's family, aides; seizes money, gold

ED raids Lalu's family, aides; seizes money, gold

Rediff.com11 Mar 2023

During the raids, Rs 53 lakh, $1,900, about 540 grams of gold and bullion and 1.5 kg of gold jewellery were seized, sources in agency said and added that one of the locations searched was a house in south Delhi where Lalu Prasad Yadav's son and Bihar Deputy Chief Minister Tejashwi Yadav was present.