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Maharashtra ATS questions 57 people over alleged links with wanted Pakistani gangster

India, May 14 -- The Maharashtra Anti-Terrorism Squad (ATS) on Wednesday carried out searches across multiple cities in the state and questioned 57 individuals over their alleged social media links wi... Read More


ED summons NCP leader Chakankar in Kharat case

MUMBAI, May 13 -- The enforcement directorate (ED) has summoned Rupali Chakankar, former Maharashtra State Commission for Women (MSCW) chairperson and NCP leader, on Thursday to record her statement i... Read More


ED issues summons to NCP leader Rupali Chakankar in Ashok Kharat case

India, May 13 -- The enforcement directorate (ED) has summoned Rupali Chakankar, former Maharashtra State Commission for Women (MSCW) chairperson and NCP leader, on Thursday to record her statement in... Read More


ED seizes gold, US dollars worth over rRs.r1 cr from Ashok Kharat's bank locker

India, May 7 -- The Enforcement Directorate (ED) has seized valuables worth more than Rs.1 crore from the locker of a Nashik-based co-operative bank, held in the name of self-styled godman Ashok Khara... Read More


CBI books ex-DSP in rRs.r98.63L corruption case

India, May 6 -- The Central Bureau of Investigation (CBI) has booked its former officer BM Meena in a second corruption case, this time for allegedly amassing disproportionate assets (DA) worth Rs.98.... Read More


ED questions Pratibha Chakankar in Kharat case

India, May 5 -- Pratibha Chakankar, sister of former Maharashtra State Commission for Women (MSCW) chairperson and NCP leader Rupali Chakankar, was questioned by the Enforcement Directorate (ED) on Mo... Read More


Ex-NCW chief's sister quizzed over accounts

MUMBAI, May 5 -- Pratibha Chakankar, sister of former Maharashtra State Commission for Women (MSCW) chairperson and NCP leader Rupali Chakankar, was questioned by the Enforcement Directorate (ED) on M... Read More


RTO official, aide booked by CBI for soliciting bribe

Mumbai, May 4 -- The Central Bureau of Investigation (CBI) booked an official at the Regional Transport Office (RTO) of Silvassa, Union Territory of Dadra and Nagar Haveli and Daman and Diu, in a brib... Read More


SAFEMA Authority upholds NCB order freezing assets worth rRs.r3.48cr of Dawood-linked city drug trafficker

India, May 2 -- A Narcotics Control Bureau (NCB) order to freeze assets worth Rs.3.78 crore of city-based narcotics trafficker Danish Merchant, who allegedly has links with the Dawood Ibrahim gang, wa... Read More


CBI books IRS officer, his wife in rRs.r4.57-cr disproportionate assets case

India, May 2 -- The Central Bureau of Investigation (CBI) on April 27 booked a senior Indian Revenue Service (IRS) officer for allegedly amassing disproportionate assets worth Rs.4.57 crore during his... Read More