Following his arrest in Belgium in April this year, Choksi had moved the plea before the court hearing cases under the Prevention of Money Laundering Act (PMLA) to dismiss the Enforcement Directorate (ED)'s application to declare him an FEO
29 November,2025 02:52 PM IST | Mumbai | mid-day online correspondent-1764238332570_d.png "ED raids 15 sites across 10 states in massive NMC bribery probe")
The raids are underway under Prevention of Money Laundering Act (PMLA) from early Thursday at these locations in Andhra Pradesh, Telangana, Maharashtra, Madhya Pradesh, Chhattisgarh, Gujarat, Rajasthan, Bihar, Uttar Pradesh, and Delhi as part of the agency's probe initiated based on June 30, 2025, First Information Report
27 November,2025 03:53 PM IST | New Delhi | ANI
In its order dated November 15, the court said, "It is surprising that even after orders were passed by the predecessor of this court, CBI has slept over the matter for almost ten years”
26 November,2025 08:25 PM IST | Mumbai | mid-day online correspondent
Family alleges foul play; demands CBI investigation and chief minister’s intervention; Anant Garje was produced before court later in the day and remanded to police custody till November 27, officers confirmed
25 November,2025 07:20 AM IST | Mumbai | Anish PatilADVERTISEMENT
