The ED has filed a PMLA prosecution complaint against Sai Group promoters Jayesh, Deep and Vivek... Read More
Maharashtra ATS detained five youths from Mumbai, Thane and Palghar districts for questioning over... Read More
Maharashtra ATS seized 4.718 kg of methamphetamine worth around Rs 9.4 crore after a Mumbai drug... Read More
Maharashtra ATS detained five youths from Thane and Palghar districts for questioning over alleged... Read More
Maharashtra ATS has registered a case against six individuals and others linked to a fundamentalist... Read More
The Maharashtra government has ordered the forfeiture of 114 publications and other materials... Read More
The ED's prosecution complaint in the self-styled godman Ashok Kharat money laundering case records... Read More
A Special PMLA Court in Mumbai ordered restoration of ED-attached assets worth Rs 393.79 crore in... Read More
The ED has alleged that self-styled godman Ashok Kharat exploited COVID-era KYC relaxations to... Read More
Former HDIL promoter Rakesh Wadhawan has approached Mumbai's EOW alleging that Yes Bank illegally... Read More
The UAE Financial Intelligence Unit has ordered banks, financial institutions and virtual asset... Read More
The CBI has registered an FIR against Reliance Capital, former chairman Anil D. Ambani, unknown... Read More
The ED searched 16 locations across Mumbai, Chennai, Coimbatore and Hyderabad in a money laundering... Read More
The ED has filed a prosecution complaint against Faisal Javed Shaikh, his wife Alfiya Shaikh and 10... Read More