Modi is wanted in India in connection with a Rs 13,000-crore fraud
27 March,2026 08:26 AM IST | New Delhi | Agencies-1772814088632_d.png "NCP (SP) MLA Rohit Pawar moves discharge application before Special Court")
NCP (SP) MLA Rohit Pawar moved a discharge application before a special court in Mumbai in the Maharashtra State Co-operative Bank money laundering case, claiming no money laundering case is made out as the predicate offence has been closed. The case stems from an August 2019 FIR alleging fraudulent sale of cooperative sugar mills
06 March,2026 09:55 PM IST | Mumbai | PTI
Accused would target senior citizens at banks, offering to help them posing as social worker; investigations are ongoing to identify more victims
24 February,2026 07:43 AM IST | Mumbai | Samiullah Khan
Tina Ambani, 68, had been scheduled to depose on Monday but failed to appear. She is now expected to appear on February 17, with Anil Ambani, 66, set to follow on February 18. Their statements will be recorded under the Prevention of Money Laundering Act (PMLA), officials said
10 February,2026 04:56 PM IST | New Delhi | mid-day online correspondentADVERTISEMENT
