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January 19, 2024
After the ED raided premises of his firm earlier this month, Rohit, grandnephew of NCP chief Sharad Pawar, had said that he is ready to pay the price required to preserve Maharashtra Dharma.
January 12, 2024
The seven in response to the summons were present before the court and sought bail under provisions of the Prevention of Money Laundering Act (PMLA).
January 12, 2024
A special PMLA court on Friday granted bail to former minister and now NCP MLA Prajakt Tanpure and six others in a money laundering case connected to
December 18, 2023
The case relates to MSCB officials allegedly giving loans to sugar factories, without following the procedure, even after they had turned into non-performing assets (NPAs) and their subsequent sale to kin of the accused below market value