Chavan was granted bail because of his prolonged pre-trial incarceration, with the court observing that keeping him in ...

Mumbai: The Enforcement Directorate (ED) has attached immovable assets worth Rs 26.30 crore in connection with an alleged ...

Bombay High Court grants bail to Shiv Sena functionary in money laundering case linked to COVID-19 'khichdi' scam.

ED began investigating suspected stock market manipulation after it found that Tibrewala was an accomplice of the promoters ...

Mumbai: The Bombay High Court, on Tuesday, granted bail to — Shiv Sena (UBT) leader and close aide of party leader Aaditya ...

Bombay High Court grants bail to Suraj Chavan, a Shiv Sena (UBT) leader, in a money laundering case related to the khichdi ...

The Bombay High Court has granted bail to Shiv Sena functionary Suraj Chavan in a money laundering case connected to a scam involving khichdi distribution to migrant workers during COVID-19. Chavan ...

As per ED, Chavan was suspected to have been involved in financial irregularities linked to distribution of ‘Khichdi’ to ...

Over 10,000 investors have filed complaints in connection with the Torres ponzi scheme case and the total amount of fraud ...

Dinesh Nandwana died during an ED raid Friday, and his autopsy report is awaited. The case has spurred calls, including from ...