Kalyan GRP seizes 54 detonators from 2 abandoned boxes; case registered
The Government Railway Police (GRP) of Kalyan have registered a case against…
Mumbai court summons MD of brewery, 8 others in money laundering case
A special court in Mumbai has summoned Jogeshwari Breweries Private Limited (JBPL),…
Won`t arrest Sameer Wankhede in money laundering case till March1: ED tells HC
The Enforcement Directorate Tuesday told the Bombay High Court that it will…
Mumbai: Hiren Bhagat booked in fresh extortion case
The city crime branch, investigating the alleged activities of a gang led…
Navi Mumbai: Case registered against firm proprietor, manager for food tampering
Police have registered a case against the proprietor of a New Delhi-based…
Now, money laundering case put on Wankhede
IRS officer Sameer Wankhede’s troubles just increased. After the CBI, now the…
Sameer Wankhede’s atrocities case against NCB officer quashed
In a major setback to IRS officer Sameer Wankhede, the National Commission…
Sameer Wankhede moves Bombay HC against ED`s money laundering case
Former Mumbai NCB zonal director Sameer Wankhede has moved the Bombay High…
ED registers money laundering case against Sameer Wankhede
The Enforcement Directorate (ED) has registered a money laundering case against former…
Boat from Kuwait arrives in Mumbai: Case registered against 3 persons on board
The Mumbai Police have registered a case against three persons on charges…