Mumbai Airport Raid
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"Party Nahin Chalegi": Mumbai Nightclub Raided, Celebs Among 34 Charged
A nightclubin Mumbai was raided early this morning for allegedly violating Covid rules, following which a case was filed against 34 people, including celebrities and staff at the club.
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Probe Agency Raids GVK Group Offices In Mumbai Airport Irregularities Case
The Enforcement Directorate (ED) on Tuesday launched multiple searches in connection with a money-laundering probe against the GVK group, the Mumbai International Airport Limited (MIAL) and others to probe alleged irregularities to the tune of Rs 705 crore in running the Mumbai airport, officials said.
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4 Lakh Masks Worth Rs 1 Crore Seized From Warehouse Near Mumbai Airport
Police in Mumbai's Vile Parle suburb raided a private warehouse and seized 4 lakh masks estimated to be worth almost Rs 1 crore, an official said today. This is the police's second operation in two days.
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Crisis-Hit Yes Bank Founder Rana Kapoor's Wife, Daughters Charged By CBI
Yes Bank founder Rana Kapoor, his wife and three daughters are among 13 accused named by the CBI in a spiraling investigation into bribery and money-laundering linked to India's fourth largest private lender. The charges were filed on a day of raids in seven locations linked to the family.
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Surprised by raid at airport, men dump plasma TVs
It's been almost a week since two expensive plasma television sets worth Rs 3 lakh each, have been lying unclaimed in Customs officials' custody at Mumbai airport. The reason: their panic-stricken owners left them behind after they were taken in by a surprise check, undertaken by the special flying squad of Customs officials.
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Mother-daughter duo held for running friendship club racket
Central Crime Branch sleuths raided a hotel on Old Airport Road on Saturday and busted a 'friendship club' racket being run by a 54-year-old woman and her daughter.
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"Party Nahin Chalegi": Mumbai Nightclub Raided, Celebs Among 34 Charged
A nightclubin Mumbai was raided early this morning for allegedly violating Covid rules, following which a case was filed against 34 people, including celebrities and staff at the club.
-
Probe Agency Raids GVK Group Offices In Mumbai Airport Irregularities Case
The Enforcement Directorate (ED) on Tuesday launched multiple searches in connection with a money-laundering probe against the GVK group, the Mumbai International Airport Limited (MIAL) and others to probe alleged irregularities to the tune of Rs 705 crore in running the Mumbai airport, officials said.
-
4 Lakh Masks Worth Rs 1 Crore Seized From Warehouse Near Mumbai Airport
Police in Mumbai's Vile Parle suburb raided a private warehouse and seized 4 lakh masks estimated to be worth almost Rs 1 crore, an official said today. This is the police's second operation in two days.
-
Crisis-Hit Yes Bank Founder Rana Kapoor's Wife, Daughters Charged By CBI
Yes Bank founder Rana Kapoor, his wife and three daughters are among 13 accused named by the CBI in a spiraling investigation into bribery and money-laundering linked to India's fourth largest private lender. The charges were filed on a day of raids in seven locations linked to the family.
-
Surprised by raid at airport, men dump plasma TVs
It's been almost a week since two expensive plasma television sets worth Rs 3 lakh each, have been lying unclaimed in Customs officials' custody at Mumbai airport. The reason: their panic-stricken owners left them behind after they were taken in by a surprise check, undertaken by the special flying squad of Customs officials.
-
Mother-daughter duo held for running friendship club racket
Central Crime Branch sleuths raided a hotel on Old Airport Road on Saturday and busted a 'friendship club' racket being run by a 54-year-old woman and her daughter.
