Tag: Investigation

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Money Laundering Probe Leads to Raids in Maharashtra and Gujarat

The Enforcement Directorate (ED) recently conducted raids at multiple locations in Maharashtra and Gujarat as part of a probe into suspicious banking transactions worth ₹80-90 crore allegedly carried out by a trader based in...
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Arrest made in Gorai murder case: Bihar youth killed for interfaith affair

The Gorai police in Mumbai have arrested a man named Mohammed Sattar in connection to the murder of a 21-year-old Bihar resident whose body was found dismembered in plastic bags near a village in...
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Baba Siddique Murder Case: 18 Arrested, Two More from Pune

The Baba Siddiqui murder case has taken a new turn with the arrest of two more suspects from Pune, bringing the total number of arrests to 18. The two suspects, identified as Aditya Raju...
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Detained Woman Accused of Making Death Threat to Yogi Adityanath

A 24-year-old woman was taken into custody in Mumbai for allegedly making a death threat towards Uttar Pradesh Chief Minister Yogi Adityanath, causing concerns for security ahead of his upcoming campaign visit. The woman...
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Why Mumbai Police Cannot Arrest Gangster Lawrence Bishnoi

According to recent reports, the Mumbai police have been facing obstacles in arresting gangster Lawrence Bishnoi. Despite his gang's involvement in the killing of NCP leader Baba Siddique, the police have been unable to...
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Anil Deshmukh Accuses Fadnavis of Political Vengeance with Sachin Waze

Anil Deshmukh, a former Maharashtra home minister and senior NCP (SP) leader, accused Deputy Chief Minister Devendra Fadnavis of engaging in political vengeance by making allegations against him with the help of sacked police...