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BALLARD PIER
ED searches on premises linked to Sanjay RautRaut and his wife, Varsha, are being probed by the central agency in connection with its investigation into the money-laundering case again...31 Jul, 2022, 11.58 AM IST- Sanjay Raut fails to turn up, ED calls him again on FridayRaut has been asked to present himself before the agency’s Ballard Pier office in Mumbai at 11am on Friday, the people said. This after the...29 Jun, 2022, 12.27 AM IST
- 143 passengers on board cruise ship test COVID-19 positive in MumbaiOut of 1,827 passengers on board Cordelia cruise ship that has returned to Mumbai from Goa, 143 have tested positive for coronavirus in add...06 Jan, 2022, 11.42 AM IST
- Cordelia cruise ship with COVID-19 patients on board reaches MumbaiThe cruise liner anchored at a passenger terminal in Ballard Pier in South Mumbai at around 6.30 pm and a team of the Brihanmumbai Municipa...04 Jan, 2022, 07.34 PM IST
- CBI nabs 2 Mumbai IT officials for graftThe arrested officials were identified as Dilip Kumar and Ashish Kumar, both attached as Inspectors of the ITD Investigation Unit-I in Ball...09 Apr, 2021, 04.42 PM IST
- PMC Bank scam: Sena MP Sanjay Raut's wife reaches ED officeThe ED had summoned Varsha Raut in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in t...04 Jan, 2021, 06.46 PM IST
- ED's email to Satara district admin led to Wadhawan brothers who were evading probeEnforcement Directorate (ED) said the federal agency, that has been on the heels of the duo as part of its money laundering probe in the Ye...10 Apr, 2020, 08.16 PM IST
- Former Yes Bank CEO Ravneet Gill joins ED probe against KapoorFormer Yes Bank chief executive Ravneet Gill on Monday joined the Enforcement Directorate (ED) probe into a money laundering case against t...10 Mar, 2020, 06.44 AM IST
- ED summons Edelweiss COO in 'pulses price rigging' caseED’s case stems from a report prepared by the Income Tax department which found instances of manipulation of chana contracts in the commodi...29 Jan, 2020, 07.34 AM IST
- Iqbal Mirchi probe: Dheeraj Wadhawan joins ED probeLast month, ED had carried out raids at eight locations including DHFL headquarters in connection with the Rs 2,186 crore loan given by the...05 Nov, 2019, 03.37 PM IST
- Raj Kundra joins ED’s probe in Mirchi’s property dealingsKundra who is the husband of Bollywood actress, Shilpa Shetty was summoned earlier this week by ED.30 Oct, 2019, 02.06 PM IST
- Mumbai jeweller gets 3 months jail for not filing income tax returnsHe was imprisonment for deliberately not filing income tax returns for the assessment year 2014-15 within the due date despite repeated not...25 Apr, 2019, 02.44 PM IST
- Punjab Mail completes 104 years of operationThe Punjab Limited used to run on fixed mail days from Bombay's (now Mumbai) Ballard Pier Mole station to Peshawar, via the GIP route.01 Jun, 2016, 05.50 PM IST
- Maharashtra sadan scam: Chaggan Bhujbal appears before EDFormer Maharashtra PWD minister Chhagan Bhujbal today appeared before the ED here for questioning in connection with its probe in a money l...14 Mar, 2016, 12.35 PM IST
- ED summons Vijay Mallya, gives him a week's timeOfficial sources said Mallya has been summoned to appear before investigators of the ED here on March 18.11 Mar, 2016, 03.40 PM IST
- HC refuses to quash complaint against bank for violating ActIn keeping with the rules, the employer has to employ security guards provided by the scheme constituted under the Act.19 Apr, 2013, 03.24 PM IST
- Government wants its office back at Anil Ambani-led Reliance Group’s head quatersFood and Civil Supplies Dept issued notice to Anil Ambani-led Reliance Group to vacate 6,216 sq feet of space at Reliance Centre.07 Dec, 2011, 09.32 AM IST
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