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Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam
11 months ago

Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam

India TV News  

Maharashtra: Shiv Sena leader Suraj Chavan, a close aide of Aaditya Thackeray, has been arrested by the Enforcement Directorate in the Brihanmumbai Municipal Corporation Khichdi Covid scam case. Sources said that some money has been received in the bank accounts of Suraj Chavan and Amol Kirtikar which is a suspicious transaction and it seems to be related to this scam. …

Mumbai Scam Shiv Sena Eow Suraj Chavan Suraj Chavan
MSC Bank 'Scam': ED Searches Baramati Company Of NCP Chief Sharad Pawar's Grand Nephew
11 months, 2 weeks ago

MSC Bank 'Scam': ED Searches Baramati Company Of NCP Chief Sharad Pawar's Grand Nephew

ABP News  

The Enforcement Directorate raided the premises of Baramati Agro, a firm owned by MLA Rohit Pawar, the grand nephew of NCP supremo Sharad Pawar, and related organisations on Friday as part of a money laundering investigation into the alleged Maharashtra State Cooperative Bank scam, according to official sources, news agency PTI reported. The MSCB money laundering case arises from a …

Maharashtra Fir Ncp Baramati Eow Baramati Agro
Maharashtra: Khichdi scam reaches Sanjay Raut's doors as agency to question kin
1 year ago

Maharashtra: Khichdi scam reaches Sanjay Raut's doors as agency to question kin

India TV News  

Uddhav Thackeray faction's Shiv Sena MP Sanjay Raut's troubles are set to increase as the probing agency is preparing to investigate his kin in connection with the Khichdi scam. According to reports, the Economic Offenses Unit of Mumbai Police unearthed crucial evidence during the investigation in connection to the Khichdi scam case which is worth approximately Rs 6.37 crore. Money …

Shiv Sena Sena Eow Sanjay Raut Sanjay Khichdi Khichdi Scam
Maharashtra Co-Operative Societies Act Does Not Curtail Power Of Police Investigation Under CrPC: Supreme Court
1 year, 4 months ago

Maharashtra Co-Operative Societies Act Does Not Curtail Power Of Police Investigation Under CrPC: Supreme Court

Live Law  

A three-judge Bench of the Supreme Court, while hearing an appeal, held that: “The police have an independent power and even duty under the CrPC to investigate into an offence once information has been drawn to their attention indicating the commission of an offence. The High Court decided the appeal in favour of the respondents by holding: "Section 81 contains …

Law Court Registrar Report Fir Act Special
Vikrant Case: BJP Leader Kirit Somaiya, Son Summoned by EOW on Wednesday
2 years, 8 months ago

Vikrant Case: BJP Leader Kirit Somaiya, Son Summoned by EOW on Wednesday

News 18  

The Mumbai police’s Economic Offences Wing has summoned Maharashtra BJP leader Kirit Somaiya and his son Neil on Wednesday in connection with a cheating case registered against them, an official said on Tuesday. The father-son duo has been asked to join probe into the case related to alleged misappropriation of over Rs 57 crore collected in the name of saving …

Son Eow His Son Case Bjp Kirit Somaiya
Mumbai bank scam: Interim protection granted to accused BJP MLA Pravin Darekar
3 years, 1 month ago

Mumbai bank scam: Interim protection granted to accused BJP MLA Pravin Darekar

India Today  

The Bombay High Court has granted relief to BJP MLA and Leader of Opposition in Maharashtra Legislative Assembly, Pravin Darekar, in the Mumbai bank scam case. The court directed the Economic Offences Wing, Mumbai not to take any coercive steps against Pravin Darekar till December 2, 2021. After this protest petition, the ACMM rejected the C-summary report on June 16, …

Mumbai Court Bank Report Bjp Fir Eow
Conman's wife held in multi-crore fraud case
3 years, 3 months ago

Conman's wife held in multi-crore fraud case

Hindustan Times  

The Delhi Police on Sunday said they have arrested actress Leena Maria Paul on the alleged charges of helping her husband, Sukesh Chandrashekhar -- an alleged conman, and an accused in 21 cases including the Election Commission bribery case -- pull off a multi-crore cheating and extortion racket that was being run from inside the Tihar Jail prison complex. A …

Delhi Malayalam Case Paul Arrested Her Husband Chandrashekhar