The Bombay High Court has granted bail to Shiv Sena (UBT) leader Suraj Chavan in a money laundering case linked to a khichdi distribution scam during the COVID-19 pandemic
05 February,2025 12:05 PM IST | Mumbai | Faizan Khan
Case registered after victims claim they were promised low-cost flats in prime city locations
01 February,2025 08:13 AM IST | Mumbai | Faizan Khan
The officials said that he is accused of assisting the alleged Ukrainian masterminds involved in the case
28 January,2025 08:06 PM IST | Mumbai | Faizan Khan
The officials said that Tausef Reyaz was arrested by the EOW on Saturday night near Pune district of Maharashtra
26 January,2025 03:43 PM IST | Mumbai | Faizan Khan
The ED attached fresh properties worth Rs 1.26 crore of Tamil Nadu minister Anitha R Radhakrishnan
23 January,2025 07:08 PM IST | New Delhi | PTI
While imposing the fine on the ED, a single bench of Justice Milind Jadhav observed that a "strong message" needs to be sent to the law enforcement agencies to ensure citizens are not harassed
22 January,2025 11:21 AM IST | Mumbai | mid-day online correspondent
Scholarship scam
The CBI has so far arrested seven people in connection with the case, including the ED assistant director
21 January,2025 10:48 PM IST | New Delhi | mid-day online correspondent
A bench of Justices Abhay S Oka and Ujjal Bhuyan however rejected Bhujbal's plea challenging his arrest in the matter saying the petitioner was released on bail in 2018, and it was not necessary to go into the question of illegality of his arrest at the present stage
21 January,2025 04:55 PM IST | New Delhi | mid-day online correspondent
EOW officials found Rs 15.81 crore in various bank accounts linked to those accused of committing the alleged scam, an official said
15 January,2025 11:02 PM IST | Mumbai | mid-day online correspondent
Delhi excise policy case
The sanction order against these Aam Aadmi Party (AAP) leaders was received earlier this month in a fresh development to the case pertaining to the alleged irregularities in the now-scrapped Delhi liquor policy for 2021-22
15 January,2025 10:54 AM IST | New Delhi | mid-day online correspondentADVERTISEMENT
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