Searched for
BASTAWADE
CBI exploring three options for Chhota Rajan’s custodyAccording to CBI, Rajan came under the radar of agencies after an alleged attack on him in Sydney by Dawood Ibrahim's men few months back.- High Court rejects Anil Bastawade's bail pleaThe Bench of Justice H C Mishra dismissed the petition, saying granting bail could influence the investigation of the case.
- Madhu Koda case: Rs 144 crore properties attached by special courtThe order for attachment of the flats, in posh localities of Pune and Mumbai was issued by a special money laundering court in Delhi.
- Charges framed against Madhu Koda aide BastawadeA special court today framed charges against Anil Adinath Bastawade accusing him of money laundering to the tune of Rs 4.92 crore individua...
- Madhu Koda case: Rs 5 crore assets of Bastawade attachedBastawade is claimed by the investigators to be one of the crucial persons in the case and is being continuously grilled by ED sleuths sinc...
- Money-laundering-case: charge sheet filed against BastawadeEnforcement Directorate today filed a charge sheet against businessman Anil Bastawade, an alleged aide of former Jharkhand Chief Minister M...
- SC grants bail to Madhu Koda in money laundering caseA Bench comprising justices H L Dattu and Ranjan Gogoi said the trial court hearing their case in Ranchi will fix the conditions for grant ...
- Madhu Koda, aides blow Rs 3,500 crore scam money on bad investmentsMost of the money was sunk in countries such as the UAE where the accused invested hundreds of crores of rupees in real estate.
- HC rejects bail petition of Madhua Koda's aideBastawade, who was yesterday remanded to 14 days judicial custody by a special court, was taken in remand for ten days by the ED today for ...
- Madhu Koda aide brought back to India from IndonesiaA two-member team of ED accompanied Anil Bastawde and he was taken into custody when he landed at the airport here.
- Koda aide expected to be brought back from IndonesiaA close associate of former Jharkhand Chief Minister Madhu Koda is likely to brought back from Indonesia.
Load More
