Sanjay Raut taken to hospital after spending night in Enforcement Directorate officeRaut, 60, was arrested after over six hours of questioning at the ED's zonal office in south Mumbai's Ballard Estate shortly after Sunday m...
01 Aug, 2022, 01.59 PM IST
Mumbai: Sent to ED custody, Nawab Malik to spent night at central agency's officeMalik was arrested earlier in the day after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area si...
23 Feb, 2022, 11.06 PM IST
Will fight and win, won't bow down: Nawab Malik on ED actionThe 62-year-old NCP leader arrived at the Enforcement Directorate office in south Mumbai's Ballard Estate area around 8 am and the agency o...
23 Feb, 2022, 07.52 PM IST
Anil Deshmukh probe: Former Maharashtra chief secretary Sitaram Kunte appears before EDSitaram Kunte is currently the principal advisor to Maharashtra chief minister Uddhav Thackeray. He eached the agency's office at Ballard E...
07 Dec, 2021, 04.19 PM IST
Dawood Ibrahim's brother Iqbal Kaskar held by NCB in drugs caseKaskar's involvement was found in connection with the seizure of 15 kg of hashish, a contraband, following which he was taken into custody,...
23 Jun, 2021, 05.39 PM IST
Yes Bank begins moving into old HQ of Reliance GroupA senior official confirmed the move and said that that the process would take three-four months. The bank had acquired the premises in par...
24 Apr, 2021, 09.56 AM IST
Reliance Infrastructure sells Santacruz headquarters to YES Bank to repay debtLast year in July, Yes Bank took over the possession of the Santacruz building, which till last year served as the company’s headquarter, a...
02 Apr, 2021, 06.46 AM IST
Fire breaks out at Scindia House in MumbaiTwo fire tenders rushed to the spot and the fire was doused within half an hour, the sources said, adding the fire broke out at the spot wh...
03 Feb, 2021, 10.58 AM IST
Shiv Sena MLA Pratap Sarnaik appears before ED in money laundering caseThe investigation is linked to a probe against the Tops Grup security service provider company, its promoters and others in connection with...
10 Dec, 2020, 12.31 PM IST
Dozen shell firms, 44 costly paintings and Rs 2000 crore investments of Rana Kapoor under ED scannerThe Kapoor's linked firm, DoIT Urban Ventures (India) Pvt Ltd, is alleged to have received the funds when Yes Bank had a exposure of more t...
08 Mar, 2020, 02.15 PM IST
ED quizzes DHFL’s Dheeraj Wadhawan over Mirchi dealsLast month, the ED had carried out raids at eight locations including DHFL’s headquarters in connection with a Rs 2,186 crore loan allegedl...
06 Nov, 2019, 07.45 AM IST
R-ADAG shares down as Anil Ambani plans to sell or lease out Mumbai HQAnil Ambani is in talks with global pvt equity firms to sell or lease his headquarters in Mumbai.
01 Jul, 2019, 11.29 AM IST
Anil Ambani's corporate address changes as cash-strapped Reliance Group vacates its HQsThe Anil Ambani-led group, which has been selling its assets to bring its debt under control, will now operate out of a different corporate...
12 May, 2018, 05.15 PM IST
Maharashtra government plans to declare Ballard Estate cultural zone to promote tourismIdentifying the Hindi film industry as one big crowd puller the world over, the state has decided to focus on the Film City in Goregaon and...
29 Sep, 2015, 01.07 PM IST
- I-T sleuths grill Hasan Ali over hawala scam
The Income-Tax authorities questioned Hasan Ali Khan, the central figure in the Rs 35,000-crore money laundering scam, at their office at S...
16 Mar, 2007, 04.12 AM IST
- RCL to unveil its next strategy for Hutch
Anil Ambani, the chairman of Reliance Communications will address a press conference at 4:00 pm on Thursday amidst raging speculation that ...
28 Dec, 2006, 12.30 PM IST
- Kampanis meet Anil Ambani in L’Affaire Hutch?
Mr Kampani is also known to Mr Ambani for years and was involved in the demerger of the group.
19 Dec, 2006, 02.46 AM IST