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I-T Dept Raids Shell Companies Mumbai, Delhi & Other Cities Linked To Alleged Hawala Operator Nandkishore Chaturvedi

Chaturvedi, through his shell company Humsafar Dealers Pvt Ltd, allegedly gave unsecured loans to firms owned and controlled by Shridhar Patankar, the brother-in-law of Uddhav Thackeray. ....

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'This is Looting of Public Money': After BJP MLA's Corruption Charges Against BMC, Shinde Order Probe

MLA Ameet Satam alleged that money was laundered through some companies registered in Kolkata, and Nandkishor Chaturvedi and Shridhar Patankar are common names in all the companies ....

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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 ....

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Maharashtra: NCP and Shiv Sena lash out at BJP over ED's raids at Anil Parab's residence

Raids conducted ahead of Rajya Sabha, state council and upcoming BMC elections ....

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Will Reveal Another Scam Of Uddhav Thackeray's Maharashtra Government Tomorrow: BJP's Kirit Somaiya

Bharatiya Janata Party leader Kirit Somaiya on Thursday said that he will bring out another scam of the Chief Minister Uddhav Thackeray-led Maharashtra government. ....

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