Total nine persons have been arrested in connection with the alleged scam.
18 Nov 2019 3:57 AM
The probe agency also said that six depositors had died because their money was stuck with the bank.
09 Nov 2019 1:48 AM
The company has accused them of diverting funds and misappropriation.
10 Oct 2019 7:08 PM
The EOW’s report was based on a complaint filed by Religare Finvest Ltd.
27 Sep 2019 12:38 PM
The case was filed against former deputy chief minister Ajit Pawar and others following the orders of the Bombay high court on Thursday.
28 Aug 2019 3:21 AM
The police will first rummage through documents related to the case, following which further action will be initiated.
27 Aug 2019 4:13 AM
The state, with Mumbai in particular, was on alert since Tuesday, with security measures being enhanced all across.
01 Mar 2019 3:30 AM
The bench was hearing a PIL filed by local activist Vivekanand Gupta seeking that the court monitor the EOW’s probe into the de-silting scam.
31 Jan 2019 3:16 AM
The police had earlier said the officials allegedly colluded with DSKDL with ‘dishonest and fraudulent intention’ to sanction the loan.
22 Jan 2019 1:26 PM
The high court is also hearing the matter related to the alleged misappropriation of funds of Osho’s trust.
13 Jul 2018 3:15 AM
The officials did not follow the procedure laid down by the Reserve Bank of India while giving the loan.
21 Jun 2018 6:13 AM
Court acquitted them on ground that no case was made out against main accused.
23 May 2018 2:17 AM
The Aarey police even roped in two cyber-experts to help them with the investigation.
19 May 2018 1:41 AM
The police has also taken blood samples of 12 youngsters who were allegedly under the influence of alcohol and drugs.
18 May 2018 1:53 AM
The police are now questioning his friends to ascertain the sequence of events of that day.
10 May 2018 1:59 AM
The bungalow was also used for the promotional video of a housing project of DSK.
22 Feb 2018 7:18 AM
The court has directed the EOW to file an interim probe report within four weeks.
24 Jan 2018 3:09 AM
The court said that the litigants must exhaust all other legal remedies before approaching the high court with PIL.
05 Jan 2018 6:00 AM
According to petitioner, the MHADA lost around 2,000 crore or 1.55 lakh square meters properties only in the island city.
16 Dec 2017 1:35 AM
The court directed the corporation to cooperate with the investigating agency and asked EOW to file its reply within four weeks.
19 Jul 2017 1:01 AM