Economic Offences Wing Of The Mumbai

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Court refuses to close cheating case against Somaiya, son

A local court in Mumbai has refused to close a cheating case against Bharatiya Janata Party leader Kirit Somaiya and his son, noting further probe was necessary as police have not investigated what......

Probe agencies failed to unmask Dabholkar murder masterminds: Court

The investigating agencies could not expose the masterminds behind the murder of rationalist Dr Narendra Dabholkar, and must introspect whether it was a mere failure or a 'deliberate inaction' due......

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

A Mumbai court on Sunday remanded actor Sahil Khan, who has been arrested in connection with the Mahadev betting app case, in police custody till May 1. IMAGE: Actor Sahil Khan. Photograph:......

Ajit Pawar's wife gets clean chit in MSCB 'scam' case

Mumbai Police's Economic Offences Wing (EOW) gave a clean chit to Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar, who was named as the ruling National Democratic Alliance's......

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.......

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,......

500,000 Homes, Worth Rs 4.48 Trillion, Stuck In 7 Metros

The NCR and the MMR together account for 77 per cent of 10 big housing projects stuck because of developers' bankruptcy or litigation. Kindly note the image has only been published for......

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......

Court extends police custody of Hardik Pandya's step brother

IMAGE: Hardik, Vaibhav and Krunal Pandya in happier times. Photograph: Hardik Pandya/Instagram A court in Mumbai, on Tuesday, extended the police custody of Vaibhav Pandya till April 19. Vaibhav......

Stepbrother Arrested For Duping Hardik, Krunal

IMAGE: Hardik and Krunal Pandya faced losses to the tune of Rs 3 crore. Photograph: BCCI Hardik Pandya's stepbrother Vaibhav Pandya was on Wednesday, April 10, 2024, arrested for cheating......

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