Mumbai Housing Scam
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Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
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Assets Worth Rs 76 Crore Seized In Delhi Liquor Policy Case
Houses located in upscale localities of Delhi and Mumbai, restaurants, 50 vehicles and bank deposits worth Rs 76.54 crore of various accused, including an AAP functionary, an alleged close associate of deputy chief minister Manish Sisodia.
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Shiv Sena Leader Sanjay Raut's Wife Summoned By Probe Agency In Housing Scam
Sanjay Raut's ED custodyextended till August 8 today; Shiv Sena has said the ED action is misuse of central agencies for political vendetta by BJP
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Permission Must For Vaccination In Housing Societies: Aaditya Thackeray
Maharashtra Minister Aaditya Thackeray has reacted sharply against the alleged fraudulent Covid vaccination drive scam at Hiranandani Heritage Club in Mumbai's Kandivali, stating that housing societies should take NOCs from BMC.
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4 Arrested In Mumbai 'Fake Vaccine Camp' Case. Producer Too Suspects Scam
Four arrests have been made in a case of an alleged 'fake vaccination camp' that was organised by a housing society in Mumbai. Mumbai Police recorded statements of residents and then made the arrests after registering a case.
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Mumbai Housing Society Says It Was Scammed Into A Fake Vaccine Drive
A housing society in Mumbai's Kandivali area has complained to police that it was apparently cheated by some persons who organized a COVID-19 vaccination camp for its members by claiming to represent a private hospital, and the vaccine that was admin
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Look Into TRP Scam, Karti Chidambaram Tells House IT Panel Chief Shashi Tharoor
Congress MP Karti Chidambaram today asked the Parliament's Standing Committee on Information Technology to take up the alleged television rating point (TRP) scam that the Mumbai Police uncovered on Thursday.
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PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
Promoters of the real estate firm HDIL at the centre of the massive PMC Bank scam will remain in a Mumbai jail for now. The Supreme Court on Thursday put on hold a high court order that allowed them to be placed under house arrest.
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Father-Son Promoters In PMC Bank Storm In Enforcement Directorate Custody
The father-son promoters of crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL) have been taken into custody by the Enforcement Directorate. A court in Mumbai has sent them to custody till October 22. The ED is questioning Rakesh Kumar Wadhawan and his son Sarang Wadhawan in an alleged money laundering case worth over Rs 4...
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Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
-
Assets Worth Rs 76 Crore Seized In Delhi Liquor Policy Case
Houses located in upscale localities of Delhi and Mumbai, restaurants, 50 vehicles and bank deposits worth Rs 76.54 crore of various accused, including an AAP functionary, an alleged close associate of deputy chief minister Manish Sisodia.
-
Shiv Sena Leader Sanjay Raut's Wife Summoned By Probe Agency In Housing Scam
Sanjay Raut's ED custodyextended till August 8 today; Shiv Sena has said the ED action is misuse of central agencies for political vendetta by BJP
-
Permission Must For Vaccination In Housing Societies: Aaditya Thackeray
Maharashtra Minister Aaditya Thackeray has reacted sharply against the alleged fraudulent Covid vaccination drive scam at Hiranandani Heritage Club in Mumbai's Kandivali, stating that housing societies should take NOCs from BMC.
-
4 Arrested In Mumbai 'Fake Vaccine Camp' Case. Producer Too Suspects Scam
Four arrests have been made in a case of an alleged 'fake vaccination camp' that was organised by a housing society in Mumbai. Mumbai Police recorded statements of residents and then made the arrests after registering a case.
-
Mumbai Housing Society Says It Was Scammed Into A Fake Vaccine Drive
A housing society in Mumbai's Kandivali area has complained to police that it was apparently cheated by some persons who organized a COVID-19 vaccination camp for its members by claiming to represent a private hospital, and the vaccine that was admin
-
Look Into TRP Scam, Karti Chidambaram Tells House IT Panel Chief Shashi Tharoor
Congress MP Karti Chidambaram today asked the Parliament's Standing Committee on Information Technology to take up the alleged television rating point (TRP) scam that the Mumbai Police uncovered on Thursday.
-
PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
Promoters of the real estate firm HDIL at the centre of the massive PMC Bank scam will remain in a Mumbai jail for now. The Supreme Court on Thursday put on hold a high court order that allowed them to be placed under house arrest.
-
Father-Son Promoters In PMC Bank Storm In Enforcement Directorate Custody
The father-son promoters of crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL) have been taken into custody by the Enforcement Directorate. A court in Mumbai has sent them to custody till October 22. The ED is questioning Rakesh Kumar Wadhawan and his son Sarang Wadhawan in an alleged money laundering case worth over Rs 4...
