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News for 'mumbai raids'

Probe PM CARES Fund too alongside BMC corruption, Uddhav tells ex-ally BJP

Probe PM CARES Fund too alongside BMC corruption, Uddhav tells ex-ally BJP

Rediff.com6 Jul 2023

If any corruption has taken place in the Brihanmumbai Municipal Corporation, which was ruled by the undivided Shiv Sena for more than two decades, then probe it, but also inquire into the work done by states during the pandemic, he said.

ED attaches Rs 752 cr of National Herald assets in money laundering probe

ED attaches Rs 752 cr of National Herald assets in money laundering probe

Rediff.com21 Nov 2023

A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.

Bombay HC rejects PIL for assets probe against Thackerays, fines petitioners

Bombay HC rejects PIL for assets probe against Thackerays, fines petitioners

Rediff.com14 Mar 2023

The Bombay high court on Tuesday dismissed a public interest litigation seeking a disproportionate assets case against former Maharashtra chief minister Uddhav Thackeray and his family, observing that it sought a "roving enquiry".

Pro Kabaddi PIX: Naveen Kumar stars in Dabang Delhi KC's wi

Pro Kabaddi PIX: Naveen Kumar stars in Dabang Delhi KC's wi

Rediff.com24 Dec 2021

Kumar fetched 17 points and was the big difference in the tightly fought contest against U Mumba

Waze posted in CIU at Param Bir Singh's behest: Mumbai police

Waze posted in CIU at Param Bir Singh's behest: Mumbai police

Rediff.com7 Apr 2021

Suspended police officer Sachin Waze was posted in the Crime Intelligence Unit (CIU) after oral instructions from the then Police Commissioner Param Bir Singh, according to a Mumbai Police report.

Aryan Khan tests Covid negative, shifted to common cell

Aryan Khan tests Covid negative, shifted to common cell

Rediff.com14 Oct 2021

They were earlier lodged at the quarantine barrack of the Arthur Road Jail in Mumbai.

Shiv Sena, Uddhav firmly behind us: Raut's brother

Shiv Sena, Uddhav firmly behind us: Raut's brother

Rediff.com1 Aug 2022

Sunil Raut said Shiv Sena workers will stage protests against the arrest of Sanjay Raut.

Ananya Panday supplied drugs to Aryan, alleges NCB; she denies charge

Ananya Panday supplied drugs to Aryan, alleges NCB; she denies charge

Rediff.com22 Oct 2021

"The chats recovered from Aryan Khan's mobile phone reveal that in the year 2018-19, she helped supply drugs to Aryan thrice by providing him the numbers of drug dealers," NCB sources told ANI.

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.

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

Rediff.com14 Jun 2023

D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.

Days after I-T survey, UK govt 'stands up for' BBC

Days after I-T survey, UK govt 'stands up for' BBC

Rediff.com22 Feb 2023

The British government has strongly defended the BBC and its editorial freedom in Parliament after the Income-Tax department's survey operations on the United Kingdom-headquartered media corporation's New Delhi and Mumbai offices over three days last week.

NCB questions Aryan Khan's driver in drugs-on-cruise case

NCB questions Aryan Khan's driver in drugs-on-cruise case

Rediff.com9 Oct 2021

The Narcotics Control Bureau (NCB) on Saturday questioned the driver of actor Shah Rukh Khan's son Aryan Khan who was arrested in connection with a drug seizure on a cruise ship off the Mumbai coast.

'Peeing' on flight: Delhi police summons Air India crew on Saturday

'Peeing' on flight: Delhi police summons Air India crew on Saturday

Rediff.com6 Jan 2023

The police on Wednesday registered an FIR and formed several teams to nab the accused passenger.

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.

NCB records statement of SRK's driver; 1 more held in drug case

NCB records statement of SRK's driver; 1 more held in drug case

Rediff.com10 Oct 2021

The NCB personnel late Saturday night carried out multiple raids in Mumbai's suburbs, including Goregaon. They also arrested one more person, identified as Shivraj Ramdas, from Santacruz area on Friday night in connection with the case of drugs seizure, the official said.

ED detains Shiv Sena's Sanjay Raut in Patra chawl land scam case

ED detains Shiv Sena's Sanjay Raut in Patra chawl land scam case

Rediff.com31 Jul 2022

Enforcement Directorate officials on Sunday detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case in Mumbai after hours of conducting raids at his residence.

E-mail threat traced to Navi Mumbai residence

E-mail threat traced to Navi Mumbai residence

Rediff.com27 Jul 2008

"We have raided the house in Gunia buildings and further investigations are presently on. We are verifying the personal details of the individual living there," a senior officer with the ATS told PTI.

Will Suleman Usman Bakery Victims Get Justice?

Will Suleman Usman Bakery Victims Get Justice?

Rediff.com1 Oct 2022

The Sessions Court judge presiding over the trial was appointed to this court just a few months ago. Annoyed at its slow pace, he is cracking the whip on the prosecution.

'I never imagined I would have a jail life'

'I never imagined I would have a jail life'

Rediff.com28 Jul 2023

'I was under the illusion that this could never happen to me because my background was such -- corporate CEO, IIT professor, IIT alumnus, IIM...'

42 bar girls arrested near Mumbai

42 bar girls arrested near Mumbai

Rediff.com2 Jul 2004

Police raided Hotel Baywatch on the Mumbai-Pune Highway on Thursday night and arrested the bar owner and others.

PMLA case: ED summons Maharashtra minister Parab for questioning on Wednesday

PMLA case: ED summons Maharashtra minister Parab for questioning on Wednesday

Rediff.com15 Jun 2022

The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act, they said.

I-T raids: Centre trying to defame Ajit Pawar, says Nawab Malik

I-T raids: Centre trying to defame Ajit Pawar, says Nawab Malik

Rediff.com2 Nov 2021

Alleging that the Centre is abusing the Central agencies to pressure the tripartite Maha Vikas Aghadi (MVA) government, NCP spokesperson Nawab Malik said the ruling dispensation and every individual associated will slug it out without any fear.

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

Rediff.com16 May 2017

FIR says that the officials by virtue of influence exercised over them by Karti, not only ignored the serious illegality on the part of INX Media on both the counts but also deliberately showed undue favours to INX Group.

Cops raid Sharjeel Imam's home; Arunachal, Manipur lodge cases against him

Cops raid Sharjeel Imam's home; Arunachal, Manipur lodge cases against him

Rediff.com27 Jan 2020

The anti-CAA activist was slapped with a sedition case after his alleged speeches went viral on social media where he was heard speaking about "cutting off" Assam and the northeast from India. Earlier, he had been booked on similar charges by Aligarh police in Uttar Pradesh for a speech he delivered on the AMU campus.

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rediff.com11 Mar 2023

The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.

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.

ISL: Mumbai City FC register first win; beat Pune 2-0

ISL: Mumbai City FC register first win; beat Pune 2-0

Rediff.com19 Oct 2018

Mumbai City FC defeated arch-rivals FC Pune City 2-0 to record their first win in the Indian Super League, in Mumbai, on Friday.

'SC, not Muslim': Caste panel gives clean chit to Sameer Wankhede

'SC, not Muslim': Caste panel gives clean chit to Sameer Wankhede

Rediff.com13 Aug 2022

The order says that Wankhede belongs to Mahar caste, which is a Scheduled Caste (SC).

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

Rediff.com22 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.

CBI grills accused in Delhi excise policy case, shares FIR with ED

CBI grills accused in Delhi excise policy case, shares FIR with ED

Rediff.com20 Aug 2022

The agency is also examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday, they said.

Drugs case: NCB probe rules out extortion bid made to let off Aryan Khan

Drugs case: NCB probe rules out extortion bid made to let off Aryan Khan

Rediff.com29 May 2022

The agency had called him a hostile witness after he made the allegations.

'Anybody criticising this government is going to be arrested'

'Anybody criticising this government is going to be arrested'

Rediff.com15 Mar 2023

'If you speak against them, then you are going to invite a raid, and if not arrest, then something (else).'

Sameer Wankhede's eventful NCB stint to end on Dec 31

Sameer Wankhede's eventful NCB stint to end on Dec 31

Rediff.com17 Dec 2021

The tenure of Indian Revenue Service officer Sameer Wankhede with the Narcotics Control Bureau, which was marked by controversy, would end on December 31, official sources said on Friday.

Karan Johar Makes 'Most Violent Film' In India

Karan Johar Makes 'Most Violent Film' In India

Rediff.com29 Sep 2023

'The only violence I have had in any film of mine is a slap.' 'When Nikhil narrated the film to me, I was blown away.' 'I was literally screaming out of my chair.'

'Be Very Careful Of The Wolves'

'Be Very Careful Of The Wolves'

Rediff.com11 Jul 2023

My grandfather Ashok Kumar made me sack my secretary as he thought she was a bad influence in my life.'

Mumbai rave party: 'Why was event manager spared?'

Mumbai rave party: 'Why was event manager spared?'

Rediff.com29 Jun 2012

A special court today came down heavily on the Mumbai Police for its probe of the Juhu rave party, where 92 people including two IPL players were rounded up after a raid.

Tax 'survey' on BBC offices continues, clocks over 34 hours

Tax 'survey' on BBC offices continues, clocks over 34 hours

Rediff.com15 Feb 2023

The tax department had launched the action on Tuesday at the BBC's Delhi and Mumbai offices along with at least two linked premises as part of an investigation into alleged tax evasion against the British broadcaster in India.

3 Kashmiris detained in Mumbai

3 Kashmiris detained in Mumbai

Rediff.com29 Jul 2008

Three Kashmiri youths were detained for questioning by the police during search operations carried out in Mumbai, a senior police official said on Tuesday. Raids were carried out in multiple hotels and lodges across Mumbai as part of security measures following serial blasts in Ahmedabad and Bengaluru, the official said.

'Govt killings' have replaced 'contract killings': Raut

'Govt killings' have replaced 'contract killings': Raut

Rediff.com17 Oct 2021

"Is there a rule of law or (a rule of) raids in Maharashtra? This is the question which comes to one's mind considering the record-break raids being conducted through Central investigating agencies," Raut wrote in the weekly column 'Rokhthok' in the Sena mouthpiece 'Saamana' of which he is the executive editor.

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Rediff.com26 May 2022

The Enforcement Directorate on Thursday raided multiple locations in Maharashtra as part of a money laundering probe against state transport minister Anil Parab and others linked to alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district and other charges, officials said.

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