Mumbai: In a detailed order granting bail to Jay Joshi of Virgo Specialities, accused in Rs 65 crore Mithi River desilting scam, a sessions court cite.

Bhopal (Madhya Pradesh): After seven years of investigation into the supply of substandard rice under Public Distribution ...

Jay Joshi, the owner of Virgo Specialities, was arrested last month by the Mumbai police in connection with the Mithi River ...

Actor Dino Morea on Wednesday appeared before the Enforcement Directorate (ED) regarding the Mithi River cleaning scam. This ...

Dino Morea has appeared before the ED in the Mithi river cleaning scam case on Wednesday. He had earlier appeared at the ...

A major land fraud worth nearly Rs 2 crore has been unearthed in the state capital by the Economic Offences Wing (EOW), involving the fraudulent usurpation of 12.46 acres of agricultural land from a ...

Sonam Raghuvanshi allegedly paid her lover, Raj Kushwaha, Rs 50,000 to orchestrate the travel of him and three others to ...

Mumbai: In a major relief to the investors duped in the Torres scam, the special MPID court has allowed the Economic Offences ...

The court directed the EOW officials to finish a valuation report for the metals and the moissanite stones before selling ...

In March, the EOW had filed a chargesheet into the Rs 142 crore 'scam', where over 14,000 investors were allegedly duped by ...

Address The Statesman Net Private Limited Statesman House, First Floor 148 Barakhamba Road New Delhi – 110001 (+91) (011) 41605781, 4160 ...

The summons were issued a day after the agency carried out searches at 18 locations across Mumbai, Kochi and Thrissur in ...