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BANDRA RAID
Jaaved Jaaferi’s wife allegedly duped in ₹16.24 crore investment scam; BMC official suspendedBMC Assistant Commissioner Mahesh Patil has been suspended for allegedly cheating actor Jaaved Jaaferi's wife of ₹16.24 crore in an investm...- Dino Morea summoned by ED in Mithi River Distilling caseDino Morea is in trouble. The Enforcement Directorate summoned the Bollywood actor. This is regarding the Rs 65 crore Mithi River desilting...
- Zeeshan Siddique posts cryptic message days after father Baba Siddique's murderCongress MLA Zeeshan Siddique posted a cryptic message after his father Baba Siddique was murdered in Mumbai. Zeeshan had a meeting with De...
- Baba Siddique murder case: Constable guarding NCP leader suspendedMumbai police suspended constable Shyam Sonawane for being the only officer present during Baba Siddique's assassination. Five more arrests...
- Baba Siddique murder case: Five held after raids in Panvel, Raigad; arrests rise to nineFive more individuals have been arrested in connection with the murder of NCP leader Baba Siddique, bringing the total arrests to nine. The...
- The Rise of Baba Siddique: How Bandra politician became a Rs 15,000 crore real estate MogulBaba Siddique, a former MLA and corporator from Bandra West, significantly expanded his real estate and political career, closely collabora...
- NCB summons Ananya Pandey again for questioning on Monday in drugs-on-cruise caseThe central agency on Friday continued with its questioning.
- NCB detains 'peddler' for questioning in cruise drugs caseThe NCB has conducted six raids or searches in Mumbai and nearby areas in the last two days in connection with the cruise drugs case.
- Ananya Pandey quizzed by NCB for 2 hrs; agency seizes her laptop, mobile phone during raidThe actress was questioned in the drugs-on-cruise case.
- NCB conducts search at SRK's Bandra home 'Mannat' to pick up a 'few documents'; Ananya Pandey's house raidedSo far, the anti-drugs agency hasn't made a statement on what was recovered from Pandey's house.
- NCB framed my son-in-law, seized marijuana was ‘herbal tobacco’: NCP's Nawab MalikThe bail order by judge AA Joglekar questioned NCB's assertions of Khan's involvement in the drug trade. In the order uploaded on Wednesday...
- Sushant Singh Rajput case: NCB detains assistant film directorThe Central Bureau of Investigation (CBI) is probing Rajput's death while the NCB is investigating the drugs angle related to the case.
- Mumbai: Rs 60 crore jewellery and private aircraft seized from HDIL bossesTo avoid jewellery from being attached, the Wadhawans had shifted it to a close relative of Sunny's wife Anu.
- I-T officials suppressed diary with details of dubious dealings in '11The alleged sabotage remained undetected until the CBI-ED started their probe into what has turned out to be a Rs 1,000 crore scandal.
- Baba Siddique deposes before ED in money laundering caseThe central probe agency had conducted raids on May 31 at about seven locations here, including Siddique's premises, a real estate firm and...
- ED raids premises of Baba Siddique in money laundering caseThe case is based on a local police FIR in connection with alleged financial irregularities in the redevelopment of a slum area in suburban...
- Diamond merchants face income tax raid after hosting Narendra ModiBJP leader Raj Purohit alleged that these raids were politically motivated, saying big diamond merchants who hosted Modi’s function were ra...
- Diamond merchants who hosted Narendra Modi in Mumbai, raided by IT says BJPRaj Purohit, former president of BJP's Mumbai unit, told reporters that eight to ten prominent diamond merchants were raided by I-T dept.
- Kripashankar's bungalow and BMW seizedFollowing orders from Bombay High Court, the Economic Offences Wing (EOW) of the Mumbai police sealed a bungalow belonging to Kripashankar ...
- Bal Thackeray grandson booked after bar raidThe officer said that most ladies' bars in the city are a cover for dancing (which is banned) and "other immoral activities".
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