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NCP MLA Rohit Pawar questioned by ED for eight hours in money laundering case

NCP MLA Rohit Pawar questioned by ED for eight hours in money laundering case
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Mumbai Builder Lalit Tekchandani Arrested By EOW In Multiple Cheating Case

Mumbai Builder Lalit Tekchandani Arrested By EOW In Multiple Cheating Case
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Shiv Sena (UBT) MLA Ravindra Waikar appears before Enforcement Directorate after third summon

Shiv Sena UBT MLA Ravindra Waikar finally appears before Enforcement Directorate in money laundering case

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Money laundering case: ED questions Sena (UBT) MLA Waikar for nine hours

As per the FIR, Waikar had entered into a contract with the BMC after getting permission to run a sports facility at the plot in Jogeshwari. The permission was granted when the Maha Vikas Aghadi government was in power. In early 2023, a notice was issued to him for using a plot of land reserved for a public garden to construct a hotel.

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Probe Agency Summons Sanjay Raut s Brother In Covid Khichdi Scam Case

Probe Agency Summons Sanjay Raut s Brother In Covid Khichdi Scam Case
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