Thu, Nov 14, 2024 | Updated 10:43 IST
Maharashtra: BJP leader Pravin Darekar booked for bank fraud
Mar 15, 2022
Mumbai (Maharashtra) [India], March 15 : A case has been filed against Leader of Opposition in Maharashtra Legislative Council and BJP leader Pravin Darekar...
ED arrests Rajiv Saxena in connection with bank loan fraud case
Sep 13, 2021
New Delhi [India], September 13 : Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a...
ED raids premises of MLA Hitendra Thakur owned Viva group
Jan 22, 2021
Mumbai (Maharashtra) [India], January 22 : The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group,...
PMC Bank scam case: Sanjay Raut's wife appears before ED today
Jan 04, 2021
Mumbai (Maharashtra) [India], January 4 : Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the Enforcement Directorate (ED) office in Mumbai on...
Special court rejects Yes Bank founder Rana Kapoor's bail plea in money laundering case
Jul 21, 2020
Mumbai (Maharashtra) [India], July 21 : A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana...
Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Aug 04, 2022
Mumbai (Maharashtra) [India], August 4 : The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the...
Yes Bank case: Special CBI sends Kapil, Dheeraj Wadhawan to 14-day judicial custody
May 10, 2020
CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL case
Apr 28, 2022
ED summons Sanjay Raut's wife Varsha for questioning on Dec 29
Dec 27, 2020
Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof of its misuse, alleges Sanjay Raut
Apr 12, 2023
ED names Mehul Choksi's wife as beneficiary of scam, files supplementary PMLA complaint
Jun 07, 2022
PMC Bank scam case: Sanjay Raut's wife seeks time till January 5 to appear before ED
Dec 29, 2020
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