Chhagan Bhujbal's son Pankaj, nephew Sameer, and 15 others have been named in the FIR lodged in connection with wrongdoings in construction of a commercial complex at a residential plot in Mumbai.
Weeks after Prime Minister Narendra Modi ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out raids at over 100 locations targeting 500 shell companies across 17 states in the country.
A special court in Mumbai on Tuesday denied permission to Nationalist Congress Party leader Chhagan Bhujbal in a private hospital and directed Arthur Road jail officials to take Maharashtra’s former deputy chief minister to state-run
The Bombay High Court today dismissed former Maharashtra minister Chhagan Bhujbal's petition seeking bail and challenging his arrest under the Prevention of Money Laundering Act.
The Enforcement Directorate on Wednesday moved the sessions court seeking transfer of two cases against former Maharashtra minister Chhagan Bhujbal and his kins from the anti-corruption court to Prevention of Money Laundering Act (PMLA) court.
A special ACB court here granted bail to former Maharashtra deputy CM and NCP leader Chhagan Bhujbal in the Maharashtra Sadan and Mumbai University library cases.
Mumbai: National Congress Party (NCP) leader Chhagan Bhujbal’s bail plea was today rejected by the Bombay High Court. Bhujbal, who has been arrested in a money laundering case, told the High Court on Tuesday that
Mumbai: Four months after the ACB filed a chargesheet in the Maharashtra Sadan scam, a special court today issued production warrant against senior NCP leader Chhagan Bhujbal and his nephew Sameer. "The court issued
the magnificent sea-facing Ramtek bungalow at Malabar Hill today has the dubious distinction of being considered a jinx.
New Delhi: While the decision by authorities to admit firebrand NCP leader Chhagan Bhujbal to St George Hospital has been mired in controversies – he only complained of toothache but was later found to need
Mumbai: Former Maharashtra Deputy Chief Minister Chhagan Bhujbal, admitted to the ICU of state-run St George Hospital here after he initially complained of toothache, will be discharged in two or three days. The veteran NCP
Nashik: Enforcement Directorate and Income Tax department today conducted joint searches at the office of an infrastructure firm here and the residence of its head in connection with allegations that it financed certain construction by
The special court for Prevention of Money Laundering Act cases today extended till April 13 the judicial custody of NCP leader and former Maharashtra minister Chhagan Bhujbal and his nephew and former MP Samir.
National Congress Party (NCP) leader Chhagan Bhujbal has been sent to judicial custody till March 31 by the Prevention of Money Laundering Act (PMLA) court today after his two-day judicial custody came to an end.
Money laundering case: Court sends Chhagan Bhujbal to ED custody till March 17
Senior NCP leader and former Maharashtra deputy CM Chhagan Bhujbal, who was arrested by Enforcement Directorate (ED) last night, will be produced before Special Prevention of Money Laundering Act (PMLA) court in Mumbai sessions court today.
The Enforcement Directorate (ED) today arrested former Deputy Chief Minister of Maharashtra on charges of money laundering in a multi-crore scam related to the construction of the Maharashtra Sadan.
Mumbai: Former Maharashtra PWD minister Chhagan Bhujbal today appeared before the Enforcement Directorate here for questioning in connection with its probe in a money laundering case registered against him and others. The senior NCP leader,
Mumbai: A charge sheet will be filed within a month against former Maharashtra PWD minister Chhagan Bhujbal in a case of alleged kickbacks received in the award of contract of state central library in Kalina
Mumbai: The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra
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