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Status of cases against Sena leaders — both in Shinde camp & those with Uddhav

Over the past one year since the Eknath Shinde-Devendra Fadnavis government was formed in Maharashtra, the Opposition has consistently alleged that the Shinde Sena joined hands with BJP out of fear of the Enforcement Directorate (ED). Starting 2019, investigating agencies, including the ED, had begun to move against several Sena leaders and their relatives who […] ....

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Money laundering case: HC grants bail to Topsgrup ex-MD, close aide of Sarnaik

The court has said in its order that its observations are prima facie in nature and said whether the bail will be continued or cancelled would depend on grant of C-summary (closure report stating that the case is neither true nor false) by the concerned court. ....

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Shiv Sena MLA Pratap Sarnaik's Aide Gets Interim Bail In Money Laundering Case

The Bombay High Court on Monday granted interim bail to an aide of Shiv Sena (Eknath Shinde faction) MLA Pratap Sarnaik in a money laundering case being probed by the Enforcement Directorate (ED). ....

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Mumbai court refuses relief to former Tops Group chief, promoter arrested in 2020

The accused's argument was based on the recent Supreme Court judgement that said that a case under the Prevention of Money Laundering Act cannot continue if there is no prior FIR registered by another agency. ....

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Court junks former Tops Group MD's plea seeking release from prison in money laundering case

Chandole and Sasidharan had sought release from prison in the light of the recent Supreme Court ruling that a case under the Prevention of Money Laundering Act (PMLA) cannot continue if there is no prior First Information Report registered by another agency. ....

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