-1748701351663_d.png "Aaditya calls for Shinde’s dismissal, over cancellation of MMRDA projects")
During a press conference, Thackeray urged Chief minister Devendra Fadnavis to initiate an investigation against Shinde through the Economic Offences Wing (EOW), the Enforcement Directorate (ED), or the Income Tax Department
31 May,2025 09:13 PM IST | Mumbai | mid-day online correspondent
The Enforcement Directorate (ED)'s allegation is that there are multiple thousand crores of proceeds of crime. Justice Ravinder Dudeja refused to grant interim bail given the seriousness of the allegations levelled against him
30 May,2025 02:02 PM IST | New Delhi | ANI-1748076094572_d.png "Maharashtra is in financial crisis: Sanjay Raut")
Shiv Sena (UBT) leader Sanjay Raut on Saturday expressed hope that the Maharashtra government would be able to secure substantial financial support to help tackle the state’s ongoing economic difficulties
24 May,2025 02:38 PM IST | Mumbai | mid-day online correspondent
The ED sleuths on Wednesday raided 16 locations in the state under the PMLA targeting hawala operators and accommodation entry operators who allegedly made “fake” financial transactions into Rao’s accounts
23 May,2025 07:20 AM IST | Bengaluru | Agencies
The bench observed that the Enforcement Directorate is violating the federal concept of governance. Further adding that the ED probe will not proceed against the state-run TASMAC in the meantime
22 May,2025 12:52 PM IST | News Delhi | mid-day online correspondent
Actress Kayadu Lohar made her acting debut with the Tamil film Dragon and rose to fame and prominence overnight. However, now she is reportedly under the ED scanner after the Tasmac raid
22 May,2025 09:08 AM IST | Mumbai | mid-day online correspondent
In the opening submissions Additional Solicitor General (ASG) S V Raju submitted that an offence of money laundering in this case is made out in this case
22 May,2025 07:24 AM IST | New Delhi | Agencies
Bharatiya Janata Party (BJP) MP Nishikant Dubey urged the Indian Central Agency Enforcement Directorate (ED) and the National Investigation Agency (NIA) to investigate the foreign tours of social media influencers.
19 May,2025 12:37 PM IST | New Delhi | mid-day online correspondent
This search operation follows numerous FIRs filed under the Prevention of Corruption Act, 1988. The allegations include TASMAC shops charging more than the actual MRP, distillery companies giving kickbacks to TASMAC officials for supply orders, and senior TASMAC officials accepting bribes from retail shops and for staff transfers.
16 May,2025 03:11 PM IST | Tamil Nadu | mid-day online correspondent
The ED said that an investigation was launched based on several FIRs registered by the Mira Bhayandar Vasai Virar (MBVV) Police Commissionerate. The cases relate to the illegal construction of residential and commercial buildings on government and private land under the jurisdiction of the Vasai Virar Municipal Corporation (VVMC) since 2009
15 May,2025 08:23 PM IST | Mumbai | Diwakar SharmaADVERTISEMENT
