Maharashtra Probe
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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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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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Supriya Sule Alleges Rs 4,800 Crore Fraud In Maharashtra's Ladki Bahin Scheme
Nationalist Congress Party (SP) MP Supriya Sule has accused the Maharashtra government of a Rs 4,800 crore fraud in its flagship Mukhyamantri Majhi Ladki Bahin welfare scheme and demanded a probe by a Special Investigation Team (SIT).
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Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
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Woman Duped Of Rs 1.11 lakh Over Sextortion Threat In Maharashtra's Thane
A person has allegedly extorted Rs 1.11 lakh from a 23-year-old woman in Maharashtra's Thane district after blackmailing her with her objectionable video, police said on Monday.
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Acid Applied On Pregnant Woman's Abdomen During Delivery At Maharashtra Hospital
Hydrochloric acid was allegedly rubbed on a pregnant woman's abdomen instead of medical jelly during the delivery procedure at a government hospital in Maharashtra's Jalna district, prompting the authorities to order a probe, an official said.
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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Passport Damaged In Probe Agency ED Fire, Maharashtra Minister Allowed To Extend Foreign Trip
A special court has allowed Maharashtra minister Chhagan Bhujbal and his son Pankaj to extend their international travel, considering that their passports got damaged due to a fire at the Enforcement Directorate's Mumbai office in April.
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Ranveer Allahbadia, Samay Raina Join Probe In 'India's Got Latent' Case
YouTubers Ranveer Allahbadia and Samay Raina on Tuesday appeared for questioning by Maharashtra Cyber in connection with India's Got Latent show obscenity case, officials said.
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Sadanand Date, 26/11 Hero Tasked With Probing Tahawwur Rana
Life has come a full circle for police officer Sadanand Date, the 1990-batch Maharashtra Cadre officer who will now be responsible for the interrogation of 26/11 plotter Tahawwur Rana.
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"Supari" For Comedy? Conspiracy Probe After Kunal Kamra Mocks Eknath Shinde
Mumbai Police are investigating if Kunal Kamra's jokes targeting Shiv Sena chief Eknath Shinde were part of a conspiracy and whether the comic received money or any other form of help to mock the Maharashtra Chief Minister, sources have said.
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Accused Of Hunting Deer, Maharashtra Man Threatened In Name Of Lawrence Bishnoi: Cops
Police in Beed district have begun a probe after local BJP functionary Satish Bhosale was issued a threat in the name of jailed gangster Lawrence Bishnoi from a social media account, which an official on Sunday said may be fake.
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Mumbai Police Receives Threat Mails To Blow Up Eknath Shinde's Car, Probe On
Mumbai police on Thursday received mails threatening to blow up Maharashtra Deputy Chief Minister Eknath Shinde's car, an official said.
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Actor Raghu Ram's First Statement Amid Probe Into 'India's Got Latent' Row
Raghu Ram's statement came after he appeared before the Maharashtra cyber cell amid a probe into Ranveer Allahbadia's remarks on Samay Raina's "India's Got Latent" show.
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Actor Raghu Ram's Confession During Probe Into 'India's Got Latent' Row
Actor Raghu Ram was summoned by the Maharashtra Cyber Department amid a probe into Ranveer Allahbadia's controversial remarks on a show hosted by Samay Raina.
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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
-
"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
-
Supriya Sule Alleges Rs 4,800 Crore Fraud In Maharashtra's Ladki Bahin Scheme
Nationalist Congress Party (SP) MP Supriya Sule has accused the Maharashtra government of a Rs 4,800 crore fraud in its flagship Mukhyamantri Majhi Ladki Bahin welfare scheme and demanded a probe by a Special Investigation Team (SIT).
-
Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
-
Woman Duped Of Rs 1.11 lakh Over Sextortion Threat In Maharashtra's Thane
A person has allegedly extorted Rs 1.11 lakh from a 23-year-old woman in Maharashtra's Thane district after blackmailing her with her objectionable video, police said on Monday.
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Acid Applied On Pregnant Woman's Abdomen During Delivery At Maharashtra Hospital
Hydrochloric acid was allegedly rubbed on a pregnant woman's abdomen instead of medical jelly during the delivery procedure at a government hospital in Maharashtra's Jalna district, prompting the authorities to order a probe, an official said.
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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Passport Damaged In Probe Agency ED Fire, Maharashtra Minister Allowed To Extend Foreign Trip
A special court has allowed Maharashtra minister Chhagan Bhujbal and his son Pankaj to extend their international travel, considering that their passports got damaged due to a fire at the Enforcement Directorate's Mumbai office in April.
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Ranveer Allahbadia, Samay Raina Join Probe In 'India's Got Latent' Case
YouTubers Ranveer Allahbadia and Samay Raina on Tuesday appeared for questioning by Maharashtra Cyber in connection with India's Got Latent show obscenity case, officials said.
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Sadanand Date, 26/11 Hero Tasked With Probing Tahawwur Rana
Life has come a full circle for police officer Sadanand Date, the 1990-batch Maharashtra Cadre officer who will now be responsible for the interrogation of 26/11 plotter Tahawwur Rana.
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"Supari" For Comedy? Conspiracy Probe After Kunal Kamra Mocks Eknath Shinde
Mumbai Police are investigating if Kunal Kamra's jokes targeting Shiv Sena chief Eknath Shinde were part of a conspiracy and whether the comic received money or any other form of help to mock the Maharashtra Chief Minister, sources have said.
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Accused Of Hunting Deer, Maharashtra Man Threatened In Name Of Lawrence Bishnoi: Cops
Police in Beed district have begun a probe after local BJP functionary Satish Bhosale was issued a threat in the name of jailed gangster Lawrence Bishnoi from a social media account, which an official on Sunday said may be fake.
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Mumbai Police Receives Threat Mails To Blow Up Eknath Shinde's Car, Probe On
Mumbai police on Thursday received mails threatening to blow up Maharashtra Deputy Chief Minister Eknath Shinde's car, an official said.
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Actor Raghu Ram's First Statement Amid Probe Into 'India's Got Latent' Row
Raghu Ram's statement came after he appeared before the Maharashtra cyber cell amid a probe into Ranveer Allahbadia's remarks on Samay Raina's "India's Got Latent" show.
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Actor Raghu Ram's Confession During Probe Into 'India's Got Latent' Row
Actor Raghu Ram was summoned by the Maharashtra Cyber Department amid a probe into Ranveer Allahbadia's controversial remarks on a show hosted by Samay Raina.
