ED raids Raut aide in Mumbai Covid centre scam

The Enforcement Directorate on Wednesday raided 15 locations in Mumbai in connection with a money laundering case related to an alleged COVID centres scam against businessman Sujit Patkar, believed......

Shiv Sena-NCP Leaders Facing ED Heat

IMAGE: Maharashtra Deputy Chief Minister Ajit Pawar with Ministers Dilip Walse Patil, Jayant Patil and others stage a protest at Mahatma Gandhi's statue near Mantralaya, the state government......

CBI unearths 339 shell companies used to divert Rs 2,900 crore

The Central Bureau of Investigation has unearthed multiple complex webs involving 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its......

Mumbai: BJP MP Kirit Somaiya booked for assaulting cop

A first information report has been registered against Bharatiya Janata Party Member of Parliament Kirit Somaiya for allegedly assaulting and threatening an inspector inside a police station in......

NSEL scam: Brokers of IIFL, Anand Rathi, Geojit arrested

Three senior officials of commodity brokerages IIFL, Anand Rathi and Geojit Comtrade were on Tuesday arrested in connection with the Rs 5,600-crore National Spot Exchange scam. City police's......

NSEL scam: ED attaches defaulting firm's Rs 18.1 cr assets

Initiating yet another action in the NSEL scam case, the Enforcement Directorate has attached assets worth Rs 18.1 crore (Rs 181 million) of an accused firm in connection with its money laundering......

Court grants bail to Jignesh Shah in NSEL scam case

Bombay High Court on Friday granted conditional bail to FTIL founder Jignesh Shah in the Rs 5000-crore (Rs 50-billion) NSEL scam over three months after he was arrested in the case. "I am inclined......

Jignesh Shah arrested in NSEL scam

The Financial Technologies and Multi-Multi Commodities Exchange (MCX) promoter Jignesh Shah was arrested on Wednesday by the economic offences wing (EoW) of Mumbai Police for his alleged......