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ED raids Rohit Pawar kin's firm in case tied to cooperative bank scam
Credit: IndiaTimes- Published on January 5, 2024
Enforcement Directorate raids MLA Rohit Pawar's company, Baramati Agro Ltd, along with Kannad SSK mill, Samruddhi Sugar Pvt Ltd, and Hitech Engineering Corporation India Ltd in a money laundering case linked to the Maharashtra State Cooperative Bank scam. The raided premises assisted Baramati Agro in the process of acquiring...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
Credit: IndiaTimes - Published 2 days ago
Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 1 week ago
Mumbai
Capital of Maharashtra, India
A 19-year-old teen was arrested after the car, he was driving, ran over a four-year-old boy in Mumbai, police said on Sunday, i.e., December 22.
Credit: DNA - Published 22 hours ago
A Mumbai court sentenced a 37-year-old man to life imprisonment for raping and assaulting his partner's 11-year-old physically challenged daughter. The judge..
Credit: IndiaTimes - Published 1 day ago
A new self-regulatory body, the Association of NPS Intermediaries, has been launched in Mumbai to boost the Indian pension industry. PFRDA chairman Deepak..
Credit: IndiaTimes - Published 1 day ago
Infrastructure projects like the Mumbai-Nagpur Samruddhi Expressway will connect it with other major cities
Credit: DNA - Published 2 days ago
Channelising love, compassion for wildlife: Anant Ambani's Vantara presents Vantarian Rescue Rangers
Vantara, the wildlife rescue and rehabilitation organisation founded by visionary philanthropist Anant Ambani, is set to captivate and inspire young minds and..
Credit: DNA - Published 2 days ago
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ED officials visit CM Hemant Soren's house in Jharkhand money laundering case | Oneindia News 03:16
Credit: Oneindia - Published on January 29, 2024