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"Fadnavis Act": Sanjay Raut's Big Allegation As Agency Probes Civic Official
The Enforcement Directorate's ongoing probe into former Vasai-Virar Municipal Commissioner Anil Pawar has triggered political tremors in Maharashtra
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Sanjay Raut's Brother Questioned By Probe Agency In 'Khichdi Scam' Case
The Enforcement Directorate (ED) on Tuesday questioned Shiv Sena (UBT) leader and MP Sanjay Raut's younger brother Sandeep Raut in connection with the money laundering case related to the "Khichdi scam" of the Brihanmumbai Municipal Corporation (BMC)
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Uddhav Camp MLA Questioned For 9 Hours Over Construction Of Luxury Hotel In Mumbai
Shiv Sena (UBT) MLA Ravindra Waikar was questioned for nine hours on Monday by the Enforcement Directorate (ED) in connection with alleged irregularities in construction of a luxury hotel in Jogeshwari in the western part of Mumbai, an official said.
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Aaditya Thackeray Aide Used 'Khichdi' Scam Proceeds To Buy Properties: Probe Agency
The "proceeds of crime" received by Shiv Sena (UBT) functionary Suraj Chavan, an accused in a money laundering case, were used to buy properties and for investment in dairy business, the Enforcement Directorate (ED) claimed before a court
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Sanjay Raut's Aide Sujit Patkar Charged In COVID-19 Centres Scam
The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai.
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Sanjay Raut's Aide Sujit Patkar Charged In COVID-19 Centres Scam
The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai.
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"ED, CBI, Income Tax Only 3 Strong Parties In NDA": Uddhav Thackeray
Taking a dig at the Bharatiya Janata Party, Shiv Sena (UBT) chief Uddhav Thackeray has claimed the Enforcement Directorate, Income Tax department and the CBI are the "only three strong parties" in the National Democratic Alliance (NDA).
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Businessman, Doctor Sent To 8-Day Custody in Mumbai Covid Centre Case
Businessman Sujit Patkar, a friend of Shiv Sena (UBT) MP Sanjay Raut, and another person were sent to the custody of the ED custody till July 27 in a money laundering case related to 'irregularities' in the jumbo COVID-19 centers in Mumbai.
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Maharashtra Ex-Minister's Beach Resort, Land Seized In Money Laundering Case
The ED on Wednesday said it has "taken possession" of a beach resort and its land in Maharashtra's Ratnagiri worth Rs 10.2 crore as part of a money-laundering probe against Shiv Sena (UBT) leader and former state minister Anil Parab.
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Raids On Men Linked To Team Uddhav Over Case Filed By BJP Leader
A personal assistant of Uddhav Thackeray's son Aaditya Thackeray and a "close associate" of his party leader Sanjay Raut were raided on Wednesday in connection with the alleged Rs 100-crore Covid centre scam, flagged by a senior BJP leader.
-
"Fadnavis Act": Sanjay Raut's Big Allegation As Agency Probes Civic Official
The Enforcement Directorate's ongoing probe into former Vasai-Virar Municipal Commissioner Anil Pawar has triggered political tremors in Maharashtra
-
Sanjay Raut's Brother Questioned By Probe Agency In 'Khichdi Scam' Case
The Enforcement Directorate (ED) on Tuesday questioned Shiv Sena (UBT) leader and MP Sanjay Raut's younger brother Sandeep Raut in connection with the money laundering case related to the "Khichdi scam" of the Brihanmumbai Municipal Corporation (BMC)
-
Uddhav Camp MLA Questioned For 9 Hours Over Construction Of Luxury Hotel In Mumbai
Shiv Sena (UBT) MLA Ravindra Waikar was questioned for nine hours on Monday by the Enforcement Directorate (ED) in connection with alleged irregularities in construction of a luxury hotel in Jogeshwari in the western part of Mumbai, an official said.
-
Aaditya Thackeray Aide Used 'Khichdi' Scam Proceeds To Buy Properties: Probe Agency
The "proceeds of crime" received by Shiv Sena (UBT) functionary Suraj Chavan, an accused in a money laundering case, were used to buy properties and for investment in dairy business, the Enforcement Directorate (ED) claimed before a court
-
Sanjay Raut's Aide Sujit Patkar Charged In COVID-19 Centres Scam
The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai.
-
Sanjay Raut's Aide Sujit Patkar Charged In COVID-19 Centres Scam
The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai.
-
"ED, CBI, Income Tax Only 3 Strong Parties In NDA": Uddhav Thackeray
Taking a dig at the Bharatiya Janata Party, Shiv Sena (UBT) chief Uddhav Thackeray has claimed the Enforcement Directorate, Income Tax department and the CBI are the "only three strong parties" in the National Democratic Alliance (NDA).
-
Businessman, Doctor Sent To 8-Day Custody in Mumbai Covid Centre Case
Businessman Sujit Patkar, a friend of Shiv Sena (UBT) MP Sanjay Raut, and another person were sent to the custody of the ED custody till July 27 in a money laundering case related to 'irregularities' in the jumbo COVID-19 centers in Mumbai.
-
Maharashtra Ex-Minister's Beach Resort, Land Seized In Money Laundering Case
The ED on Wednesday said it has "taken possession" of a beach resort and its land in Maharashtra's Ratnagiri worth Rs 10.2 crore as part of a money-laundering probe against Shiv Sena (UBT) leader and former state minister Anil Parab.
-
Raids On Men Linked To Team Uddhav Over Case Filed By BJP Leader
A personal assistant of Uddhav Thackeray's son Aaditya Thackeray and a "close associate" of his party leader Sanjay Raut were raided on Wednesday in connection with the alleged Rs 100-crore Covid centre scam, flagged by a senior BJP leader.
