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...