Kirit Somaiya's remarks followed a special court's decision to reject the bail plea of Sujit Patkar, who is implicated in the alleged Rs 34 crore scam involving the Brihanmumbai Municipal Corporation
19 November,2024 11:37 AM IST | Mumbai | mid-day online correspondent
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12 November,2024 11:27 AM IST | Mumbai
The Enforcement Directorate (ED) raided locations in Jharkhand and West Bengal as part of an investigation into alleged illegal Bangladeshi infiltration and trafficking, leading to money laundering charges.
12 November,2024 10:05 AM IST | Ranchi
The police said that the investigations revealed that certain individuals were running illegal call centers, impersonating Google services, and deceiving foreign nationals and Indian citizens were allegedly being lured into illegal Forex trading schemes and scammed for money under the false pretext of high returns
08 November,2024 10:08 PM IST | Mumbai | Asif Rizvi
A total of 19 premises of these "preferred" vendors located in Delhi, Gurugram and Panchkula (Haryana), Hyderabad (Telangana) and Bengaluru (Karnataka) were covered as part of the action, sources said
07 November,2024 10:49 PM IST | New Delhi | PTI
Multiple FIRs have been filed in various states across the country including an FIR filed by Bookmyshow against several suspects believed to be exploiting concertgoers. The FIR alleges that these individuals have engaged in selling counterfeit tickets and drastically inflating prices, taking advantage of the high demand for the concerts
26 October,2024 04:04 PM IST | New Delhi | mid-day online correspondent
The CIK conducted a major operation, carrying out raids in Srinagar, Ganderbal, Bandipora, Kulgam, Budgam, Anantnag, and Pulwama districts
23 October,2024 08:32 AM IST | Srinagar | Agencies
The MUDA office in Mysuru and some other locations are being raided by the federal probe agency officials along with an escort of central paramilitary force CRPF, the sources said
19 October,2024 07:15 AM IST | Bengaluru | Agencies
Apart from the five accused arrested in the Baba Siddique murder case on Friday, October 18, Mumbai Police have also nabbed two of the three shooters: Gurmail Baljit Singh and Dharmaraj Rajesh Kashyap. The third shooter is on the run
19 October,2024 12:02 AM IST | Mumbai | Faizan Khan
ED on Tuesday recorded his statement under the Prevention of Money Laundering Act (PMLA), the official sources said
08 October,2024 10:41 PM IST | Hyderabad | PTIADVERTISEMENT
