Tag: CA
ED Books Sharad Pawar, Ajit Pawar In Rs 25K Cr MSCB Scam
Triggering a political earthquake ahead of the October 21 Assembly elections in Maharashtra, the Enforcement Directorate (ED) has registered a money laundering case against Nationalist Congress Party (NCP) President Sharad Pawar, his nephew Ajit Pawar, and several other politicians and officials in the Maharashtra State Cooperative Bank (MSCB) scam worth around Rs 25,000 crore, officials said here on Tuesday.....
Choksi Will Be Extradited After He Exhausts Appeals: Antigua PM
Antigua and Barbuda Prime Minister Gaston Browne has said that Punjab National Bank scam accused Mehul Choksi, who has fled to Antigua, would be extradited to India after he exhausts his appeals.....
Ayodhya: Muslim Parties Face SC Scrutiny On ASI Report
The Muslim parties on Thursday faced a volley of questions from the Constitution bench of the Supreme Court hearing the Ayodhya title dispute while pointing out various infirmities in the Archeological Survey of India (ASI) report.....
BJP Releases 4th List Of Candidates For Maharashtra Polls
The Bharatiya Janata Party (BJP) on Friday released its fourth list of seven candidates for the upcoming Maharashtra Assembly polls.....
PMC Customer With Rs 90 Lakh In Bank Dies Of Stress
A customer with around Rs 90 lakh in the crisis-hit Punjab & Maharashtra Cooperative Bank Ltd has died. Sanjay Gulati had already lost his job earlier this year following the collapse of the Jet Airways, and now restrictions on his hard-earned savings may have taken away his life. ....
Have No Links With Any Mafia, Says Praful Patel
Senior NCP leader and former Union Minister Praful Patel on Tuesday dismissed charges of alleged links with the mafia as "mere speculation" by sections of the media.....
Yogi Govt Arrests Top Officials In EPF Scam, CBI To Probe DHFL Links
Adhering to its zero tolerance policy on corruption, the Yogi Adityanath government in Uttar Pradesh has registered an FIR in the Employees Provident Fund (EPF) scam case and arrested two senior government officials.....
SC Directs Centre To Form Trust In 3 Months To Build Temple
In a historic judgement in the sensitive Ayodhya land dispute case, the Supreme Court on Saturday directed the Centre to form within three months a trust which will build a temple at the disputed site.....
Shiv Sena Minister In Union Cabinet Arvind Sawant To Quit
The Shiv Sena's sole representative in the Cabinet, Union Minister for Heavy Industries Arvind Sawant said he will quit his post on Monday.....
Rajeev Dhavan Sacked From Babri Case
Senior advocate Rajeev Dhavan, who represented the Muslim parties in the Ram Janmabhoomi-Babri Masjid title dispute in the Supreme Court, on Tuesday said he has been sacked from the case.....
