Vijay Singh

23 hours ago | timesofindia.indiatimes.com | Vijay Singh

Mumbai: The Enforcement Directorate (ED) conducted raids at locations connected to Bollywood actor Dino Morea, BMC assistant engineer Prashant Ramugade and others as part of the investigation into money laundering in the alleged Mithi river cleaning scam.The ED operations spanned 15 locations in Maharashtra and one in Kochi, Kerala, and continued until late on Friday. The raided persons included contractors, desilting machine suppliers and middlemen.

4 days ago | timesofindia.indiatimes.com | Vijay Singh

Mumbai: ED on Monday arrested the brother-in-law of a BJP MLA from Madhya Pradesh, who was recently nabbed by Mumbai police for allegedly cheating a star hotel's owner, in a Rs 97-crore money laundering case.The accused, Sudhanshu Dwivedi, and his sister (the MLA's wife) are directors in a company being investigated for fraud. Sources indicated that the MLA's wife may also face investigation.Dwivedi allegedly deceived the hotelier with promises of profitable investment returns.

6 days ago | timesofindia.indiatimes.com | Vijay Singh

NewsBJP names 22 more district chiefs ahead of civic pollsMumbai: Two weeks after a fake list of BJP's district unit chiefs was circulated on social media, the party released the names for 22 positions on Saturday.BJP may soon announce the name of its state president; working state president Ravindra Chavan is said to be the frontrunner for it. BJP minister Chandrashekhar Bawankule indicated on Saturday that Chavan, four-time Dombivli MLA, will be picked for the role.

1 week ago | timesofindia.indiatimes.com | Vijay Singh

NewsCity Newsmumbai NewsAnimal activist fined over 5L for walking dogs in hsg societyTrendingNavi Mumbai: A Thane-based animal activist and rescuer, Subhajit Bhattacharya, was fined over Rs 5 lakh for the month of May by his housing society for "walking dogs in the common areas" and other dog-related issues. The activist reacted by stating that it is unfair and unjustified.The Hawaiian Village CHS on Ghodbunder Road in Thane comprises around 100 independent houses or bungalows.

1 week ago | timesofindia.indiatimes.com | Vijay Singh

Mumbai: A specialised internal software system utilised by Torres Jewellery's senior cashiers and essential staff operated through code-based authentication and thus diverted Rs 177 crore collected through their outlets from customers with expectations of higher figures, said an Enforcement Directorate chargesheet in the Platinum Hern (Torres Jewellery) caseThe ED said Torres' internal software recorded cash transactions using code-based verification, requiring customers at Mumbai outlets to...