NCP MLA Rohit Pawar appears before ED for questioning in money laundering probe
Nationalist Congress Party MLA Rohit Pawar, grandnephew of party chief Sharad Pawar,…
Bombay HC denies bail to promoter of Cox and Kings in money laundering case
The Bombay High Court has refused bail to Ajay Ajit Kerkar, promoter…
Mumbai: ED raids Shiv Sena (UBT) MLA in money laundering case
The Enforcement Directorate (ED) on Tuesday raided the premises of Shiv Sena…
Money laundering case: Mumbai court denies bail to ex-chief of Pune coop bank
A special Prevention of Money Laundering Act court in Mumbai Friday denied…
Mumbai court sends builder to ED custody in Money laundering case
A Mumbai court on Thursday remanded city-based builder Vijay Machindar in the…