FIR Against Ola, Rapido for Illegal Bike-Taxis in Mumbai
Amboli Police registers FIR against Ola and Rapido for running illegal petrol bike-taxis in Mumbai. RTO officer's complaint highlights safety and permit violations. Details inside.
Category : Search result: PMLA case Mumbai
Mumbai's Sunny & Warm Week Ahead, AQI Moderate
Mumbai enjoys a sunny day at 30.6°C with moderate AQI of 158. Plan your week with our detailed forecast, air quality insights, and activity tips. Check now!
ED's Only 2 Politician Convictions Fuel New Parliament Bill Scrutiny
As Parliament scrutinises a bill for removal of PM/CMs after arrest, the 2017 & 2020 PMLA convictions of Jharkhand MLAs Rai & Ekka gain relevance. Explore the case and its implications for political accountability. Read more.
Retired IAS officer gets 5-year jail in Gujarat land scam case
Special PMLA court sentences ex-Kutch collector Pradeep Sharma to 5 years rigorous imprisonment for money laundering in Welspun land allotment scam. Court also imposes Rs 50,000 fine and orders confiscation of attached properties.
Ex-IAS Officer Gets 5 Years Jail in Money Laundering Case
Former IAS officer Pradeep Sharma sentenced to 5 years in prison by PMLA court for money laundering in a land scam case. Details on the conviction and charges inside.
Ex-IAS officer gets 5-year jail in money laundering case
A special court sentenced former IAS officer Pradeep Sharma to five years in prison for money laundering linked to land allotment in Kutch. His properties remain confiscated.
Mumbai: Sunny 27°C, Air Quality Shows Slight Improvement
Mumbai enjoys a sunny 27°C day with clear skies on Dec 6, 2025. AQI improves to 158 from 'very poor' levels. Check the weekly forecast and health tips for outdoor plans.
ED, CBI Closure Report Accepted in Railways Probe
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.
Mumbai: Sunny 30.4°C Day After Poor AQI of 158
Mumbai enjoys sunny 30.4°C weather on Dec 5, 2025, but masks advised after yesterday's 'very poor' AQI of 158. Get the full weekly forecast and planning tips.
ED's First Raids in Meghalaya Under PMLA
The Enforcement Directorate conducted its first-ever raids in Meghalaya, targeting entities in a money laundering case linked to illegal coal mining. Details inside.
Mumbai's B Ward Faces Persistent Civic Issues
Mumbai's historic B Ward, a Congress stronghold, battles chronic garbage accumulation, water supply problems, and parking chaos despite ongoing redevelopment. Residents and leaders voice concerns.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Mallya Questions FM's Statement on Loan Recovery
Fugitive businessman Vijay Mallya has publicly questioned Finance Minister Nirmala Sitharaman's claim of Rs 1,692 crore recovery from him. He demands proof and transparency in the government's statements.
Mumbai: Sunny Day Follows Poor Air Quality on Dec 2
Mumbai enjoys sunny weather with 25.8°C on Dec 2, 2025, but faces poor AQI of 233 from previous day. Weekly forecast shows rising temps. Plan your week with our detailed report.
ED Attaches Rs 1,268 Cr Goa Land in Money Laundering Probe
Enforcement Directorate attaches 19 prime Goa properties worth Rs 1,268.6 crore linked to alleged land grab. Key accused Shivshankar Mayekar in custody. Details inside.
Mumbai Implements GRAP-4 Rules to Tackle Poor Air Quality
BMC enforces GRAP-4 curbs in Mumbai with strict 28-point guidelines targeting construction, vehicles & industries. Key areas like Borivali, Andheri, Powai most affected. Read the full list of new rules.
Bombay HC Upholds SEBI Approval for WeWork India IPO
Bombay High Court dismisses plea against WeWork India's IPO, upholds SEBI's approval. Petitioner fined ₹1 lakh. Key details on the court's decision and its impact.
Mumbai bizwoman assaulted by pharma officials
A 51-year-old Mumbai businesswoman was held at gunpoint, stripped and threatened by pharmaceutical company executives. Mumbai Police registers case under multiple sections.
Mumbai's Azad Maidan Puts Young Footballers at Risk
Parents in Mumbai raise alarm over dangerous conditions at historic Azad Maidan football grounds, citing child injuries and expired lease limbo. Calls for urgent government action.
ED Files PMLA Case Against Ex-RJD MLA for Land Grabbing
Enforcement Directorate to prosecute former RJD MLA Ritlal Rai after police report exposes organized crime syndicate involved in extortion and land grabbing in Danapur.
SC closes Sterling bank fraud case with Rs 5,100 crore deal
Supreme Court ends India's largest bank fraud case against Sterling Group after promoters offer Rs 5,100 crore settlement. All civil and criminal proceedings quashed upon deposit completion by December 2025.
Congress Seeks FIR Against Mumbai BJP Chief for Remarks
Congress leaders in Mumbai have demanded an FIR against BJP's Amit Satam for alleged inflammatory language against migrants. Police detained protesters. Explore the full story.
ED attaches journalist Mahesh Langa's flat in money case
Enforcement Directorate attaches journalist Mahesh Langa's Ahmedabad flat worth ₹1.1 crore, alleging purchase through crime proceeds. Investigation continues.
ED uncovers ₹2000 crore transactions in gold scam
Enforcement Directorate exposes massive money laundering in Aarudhra gold investment fraud. Cash seized, property documents recovered in multi-city raids. Read the shocking details.
Mumbai: Sunny Weather, Poor Air Quality (AQI 295)
Mumbai enjoys pleasant sunny weather today with 28.7°C temperature, but yesterday's very poor air quality (AQI 295) raises health concerns. Get tips for safe outdoor activities.
Delhi HC Rules Cricket Betting Profits Are Crime Proceeds
Delhi High Court declares cricket betting profits as 'proceeds of crime' under PMLA if linked to scheduled offences. ED's Rs 20 crore attachment in Rs 2,400 crore betting racket upheld. Read the landmark judgment.
ED attaches Rs 80cr properties in granite mining scam
Enforcement Directorate attaches properties worth over Rs 80 crore linked to BRS MLA's brother in illegal granite mining money laundering case. Read full details.
Celina Jaitly Files Domestic Violence Case Against Husband
Former Miss India Celina Jaitly Haag accuses husband Peter Haag of domestic violence and cruelty. Mumbai court issues notice, next hearing scheduled for December 12. Read full details.
Delhi HC backs ED in Rs 2400 crore cricket betting case
Delhi High Court rejects petitions challenging ED's attachment orders in Rs 2400 crore international cricket betting scam, ruling betting profits qualify as proceeds of crime under PMLA.
Siddhant Kapoor Summoned in ₹252 Cr MD Drug Case
Mumbai Police ANC summons Siddhant Kapoor, brother of Shraddha Kapoor, and influencer Orry in connection with the massive ₹252 crore MD drug seizure case. Read latest updates.
Page 1 of 4