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Dawood connection, Iqbal Mirchi links: Who is being investigated & for what in Maharashtra | Nagpur News

On Thursday, a political tamasha played out after NCP MLA Nawab Malik occupied the treasury benches, with BJP saying he was not welcome in the ruling . ....

West Bengal , Sena Shinde , Hasina Parkar , Dhananjay Munde , Bhavana Gawali , Iqbal Mirchi , Chhagan Bhujbal , Ajit Pawar , Dawood Ibrahim , Hasan Mushrif , Yamini Jadhav , Praful Patel , Pratap Sarnaik , Jarandehshwar Cooperative Sugar Mills , Andheri Regional Transport Office , Maharashtra Sadan , Belkhandi Math , Shiv Sena , Tops Grup , Ceejay House , Worli Patel , Nagpur News , Agpur Latest News , Agpur News Live , Agpur News Today , Oday News Nagpur ,

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 […] ....

Sanjay Raut , Yashwant Jadhav , Uddhav Thackeray , Shinde Sena , Mahila Utkarsha Pratisthan , Sadanand Kadam , Pratap Sarnaik , Ravindra Waikar , Lok Sabha , Bhavana Gawli , Saeed Khan , Pravin Raut , Amit Chandole , Uddhav Sena , High Court , Supreme Court , Bombay High Court , Grup Services , Solutions Ltd , Foreign Exchange Management Act , Income Tax Department , Registrar Of Companies , Anil Parab , Economic Offences Wing , Tops Grup , Tops Grup Services ,

Selective arrests, slow trials: How courts have pulled up the ED

Recently, a court in Mumbai came down heavily on the agency for arresting Shiv Sena leader Sanjay Raut and his aide Pravin Raut. ....

Uttar Pradesh , Sanjay Raut , Rana Kapoor , Satyendra Jain , Patra Chawl , Jacqueline Fernadez , Sena Uddhav Balasaheb Thackeray , Kamal Ahsan , Sukesh Chandrashekhar , Supreme Court , Aam Aadmi Party , Jacqueline Fernandez At Patiala House Court , Bombay High Court , Allahabad High Court , United Progressive Alliance , Bharatiya Janata Party , Shiv Sena , Enforcement Directorate , Money Laundering Act , Bharatiya Janata , Money Laundering , Uddhav Balasaheb Thackeray , Arthur Road Jail , Patiala House Court , Yes Bank , Tops Grup ,

Mumbai court pulls up ED for delay in trial in Tops Grup scam case

A special court came down heavily on the ED and directed the probe agency to take all steps to proceed in the Tops Grup money laundering case. ....

Amit Chandole , Kushal Mor , Pratap Sarnaik , Rahul Nanda , Grup Services And Solutions Ltd , Bombay High Court , Mumbai Metropolitan Region Development Authority , High Court , Enforcement Directorate , Tops Grup , Special Public Prosecutor , Money Laundering Act , Tops Grup Services And Solutions Ltd , Shiv Sena , Non Bailable Warrant , Mumbai Court Pulls Up Ed For Delay In Trial Tops Grup Scam Case ,

Shiv Sena MLA Pratap Sarnaik seeks arrest bar in NSEL case, restraining of ED

The court will hear the petition on Thursday. ....

Yogesh Chandegala , Yogesh Deshmukh , Kirit Somaiya , Pratap Sarnaik , National Spot Exchange , Vihang Group , Sarnaik Vihang Group , Aastha Group , National Spot Exchange Limited , Vihand Housing Project , Tops Grup , Shiv Sena , Pratap Sarnaik , Enforcement Directorate , Yogesh Chandegala , யோகேஷ் தேஷ்முக்ஹ் , கீறீத் சோமையா , பிரதாப் சார்நைய்க் , தேசிய ஸ்பாட் பரிமாற்றம் , விஹாங் குழு , சார்நைய்க் விஹாங் குழு , தேசிய ஸ்பாட் பரிமாற்றம் வரையறுக்கப்பட்டவை , டாப்ஸ் க்ரூப் , ஷிவ் சேனா ,