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...

Mumbai Police book BJP leader Mohit Kamboj in fraud case

Jun 01, 2022

Mumbai (Maharashtra) [India], June 1 : Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party...

Himachal Pradesh: Branch manager booked in Rs 3.89 cr fraud case

Jan 12, 2023

The complaint alleged that the bank branch manager transferred the mutual fund money of customers to his account.

Mumbai court to hear bail application of BJP's Darekar in bank fraud case on March 23

Mar 21, 2022

Mumbai (Maharashtra) [India], March 21 : Mumbai sessions court to hear on March 23, the anticipatory bail application of Bharatiya Janata Party (BJP) leader...

Derogatory speech against KCR: Telangana BJP leader Jitta Balakrishnan arrested, Bandi Sanjay booked

Jun 10, 2022

Hyderabad (Telangana) [India], June 10 : Telangana Police has arrested BJP leader Jitta Balakrishna Reddy for alleged provocative speech against Chief Minister K Chandrashekar...

Cruise Drugs case: NCB witness Kiran Gosavi booked for fraud

Oct 18, 2021

Palghar (Maharashtra) [India], October 18 : A case has been registered against Kiran Gosavi, the man who was seen accosting Bollywood actor Shah Rukh...