Former Mumbai Police Chief
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Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
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Bombay High Court Relief For Ex-SEBI Chief Madhabi Buch In Alleged Market Fraud Case
The Bombay High Court on Tuesday stayed, for four weeks, a lower court order to file a police case against Madhabi Puri Buch, the former chief of markets regulator SEBI, and five others over alleged market fraud and regulatory violations.
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Ex-Mumbai Mayor Datta Dalvi Arrested For "Objectionable" Remarks Against Eknath Shinde
The Mumbai Police on Wednesday arrested Shiv Sena (UBT) leader and former city Mayor Datta Dalvi for allegedly objectionable remarks against Maharashtra Chief Minister Eknath Shinde.
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Uddhav Thackeray's Posters With Aurangzeb Crop Up In Mumbai, Later Removed
Hoardings of former Maharashtra Chief Minister Uddhav Thackeray and Vanchit Bahujan Aghadi chief Prakash Ambedkar with Aurangzeb's picture in it, were put up in the Mahim area of Mumbai, police said on Thursday.
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Court Reserves Order On Plea Seeking Probe Against Uddhav Thackeray
The Mumbai Police today told the Bombay High Court that they have initiated a preliminary enquiry against former Maharashtra chief minister Uddhav Thackeray and his kin on a complaint about alleged disproportionate assets.
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CBI Gets Custody Of Ex-Mumbai Police Chief Sanjay Pandey In NSE Scam Case
The CBI has taken four-day custody of former Mumbai Police commissioner Sanjay Pandey in connection with the alleged illegal phone tapping of NSE employees by his information technology firm, officials said today.
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Mumbai Police Ex Chief Denied Bail In Stock Exchange Snooping Case
A Delhi court on Thursday dismissed the bail application of former Mumbai police commissioner Sanjay Pandey, arrested in a money laundering case related to alleged illegal snooping of National Stock Exchange employees, a lawyer said.
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Ex-Mumbai Police Chief Sent To Judicial Custody In NSE Phone Tapping Case
A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
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Stock Exchange Snooping: Mumbai Police Ex Chief Moves Court For Bail
Former Mumbai police commissioner Sanjay Pandey has moved a Delhi court seeking bail in a case of alleged phone tapping of NSE employees, claiming that the Enforcement Directorate (ED) proceedings against him were the result of a political fallout.
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Custody Of Ex-Mumbai Police Chief Extended In NSE Phone Tapping Case
A Delhi court on Friday extended by four days the custodial interrogation of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
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Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
-
Bombay High Court Relief For Ex-SEBI Chief Madhabi Buch In Alleged Market Fraud Case
The Bombay High Court on Tuesday stayed, for four weeks, a lower court order to file a police case against Madhabi Puri Buch, the former chief of markets regulator SEBI, and five others over alleged market fraud and regulatory violations.
-
Ex-Mumbai Mayor Datta Dalvi Arrested For "Objectionable" Remarks Against Eknath Shinde
The Mumbai Police on Wednesday arrested Shiv Sena (UBT) leader and former city Mayor Datta Dalvi for allegedly objectionable remarks against Maharashtra Chief Minister Eknath Shinde.
-
Uddhav Thackeray's Posters With Aurangzeb Crop Up In Mumbai, Later Removed
Hoardings of former Maharashtra Chief Minister Uddhav Thackeray and Vanchit Bahujan Aghadi chief Prakash Ambedkar with Aurangzeb's picture in it, were put up in the Mahim area of Mumbai, police said on Thursday.
-
Court Reserves Order On Plea Seeking Probe Against Uddhav Thackeray
The Mumbai Police today told the Bombay High Court that they have initiated a preliminary enquiry against former Maharashtra chief minister Uddhav Thackeray and his kin on a complaint about alleged disproportionate assets.
-
CBI Gets Custody Of Ex-Mumbai Police Chief Sanjay Pandey In NSE Scam Case
The CBI has taken four-day custody of former Mumbai Police commissioner Sanjay Pandey in connection with the alleged illegal phone tapping of NSE employees by his information technology firm, officials said today.
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Mumbai Police Ex Chief Denied Bail In Stock Exchange Snooping Case
A Delhi court on Thursday dismissed the bail application of former Mumbai police commissioner Sanjay Pandey, arrested in a money laundering case related to alleged illegal snooping of National Stock Exchange employees, a lawyer said.
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Ex-Mumbai Police Chief Sent To Judicial Custody In NSE Phone Tapping Case
A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
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Stock Exchange Snooping: Mumbai Police Ex Chief Moves Court For Bail
Former Mumbai police commissioner Sanjay Pandey has moved a Delhi court seeking bail in a case of alleged phone tapping of NSE employees, claiming that the Enforcement Directorate (ED) proceedings against him were the result of a political fallout.
-
Custody Of Ex-Mumbai Police Chief Extended In NSE Phone Tapping Case
A Delhi court on Friday extended by four days the custodial interrogation of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
