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Mumbai: CBI files fresh FIR against Pushpak Bullions after two closure reports in old case

The CBI has registered a fresh case against Mumbai-based Pushpak Bullions, a company engaged in Bullion trading and jewellery export, after two closure reports earlier in a previous case. ....

Chandrakant Patel , Amit Sampat , Pvt Ltd , Union Bank , Pihu Gold , Satnam Jewels , Enforcement Directorate , Pushpak Bullions ,

Court accepts CBI's closure report in case of fraud despite ED's opposition

Read more about Court accepts CBI's closure report in case of fraud despite ED's opposition on Devdiscourse ....

Shridhar Patankar , Zaveri Bazar , Uddhav Thackeray , Pushpakbullions Private , Prevention Of Money Laundering Act Court , Central Bureau Of Investigation , Union Bank , Central Bureau , Pushpakbullions Private Limited , Enforcement Directorate , Maharashtra Chief Minister Uddhav , Money Laundering Act Court , Pushpak Bullions , Pihu Gold , Satnam Jewels , Non Performing Asset , Thackeray Led Shiv Sena , Shiv Sena , Zaveri Bazar , Satnam Jewels , Ullions Private Limited , Union Bank , Uddhav Thackeray , Shridhar Patankar , Central Bureau Of Investigation ,

Mumbai court allows CBI to close case linked to Uddhav Thackeray's brother-in-law despite ED's opposition

The ED, probing a related case, had attached the properties of a firm controlled by Shridhar Patankar, brother-in-law of former Maharashtra Chief Minister Uddhav Thackeray. ....

Arcahana Salaye , Shridhar Madhav Patankar , Uddhav Thackeray , Pushpak Bullion Pvt Ltd , Union Bank , Shiv Sena , Enforcement Directorate , Pihu Gold , Satnam Jewels , Maharashtra Chief Minister Uddhav Thackeray , Non Performing Assets , Pushpak Bullion Pvt , Money Laundering Act , Criminal Procedure Code , Ed Case Uddhav Thackeray , Umbai Court Uddhav Thackeray , Cd Case , Bi Case Uddhav Thackeray ,

Mumbai: CBI, ED appear unhappy with each other's manner of work, says Court

Mumbai: CBI, ED appear unhappy with each other’s manner of work, says Court ....

Union Bank , Central Bureau Of Investigation , Central Bureau , Enforcement Directorate , Pihu Gold , Satnam Jewels , Pushpak Bullion , Mumbai News ,