Mumbai EOW demands to close bank scam case against Dy CM Ajit Pawar

Mumbai Police has filed a "C" summary report in the special court and the next hearing of the case will be on...

Rohit Pawar reaches ED office

Nationalist Congress Party (NCP) MLA Rohit Pawar, the grandnephew of party supremo Sharad Pawar, reached the...

ED issues summons to NCP leader Rohit Pawar in MSC Bank scam case

Nationalist Congress Party (NCP) MLA Rohit Pawar, grandnephew of party supremo Sharad Pawar, has been summoned by...

Sanjay Raut on MSC bank scam chargesheet

Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC...

'Interpol revoking RCN against Choksi won't affect PNB case'

The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National...

ED names Mehul Choksi's wife as beneficiary of scam

Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of...

Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune

New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of...

ED questions Omar Abdullah in connection with J-K Bank scam

New Delhi [India], April 7 (ANI): The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir...

Mumbai court to hear BJP leader Pravin Darekar's anticipatory...

Mumbai (Maharashtra) [India], March 17 (ANI): Mumbai Sessions Court fixed March 21 as the next date hearing on the...

Maharashtra: BJP leader Pravin Darekar booked for bank fraud

Mumbai (Maharashtra) [India], March 15 (ANI): A case has been filed against Leader of Opposition in Maharashtra...

ED raids premises of MLA Hitendra Thakur owned Viva group

Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on...

PMC Bank scam case: Sanjay Raut's wife appears before ED today

Mumbai (Maharashtra) [India], January 4 (ANI): Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the...