Maharashtra officers sought inquiry into allegations involving Rajesh Gaikwad.
The controversy involving Aditi Tatkare and her private secretary Rajesh Gaikwad has…
EOW Widens Probe Into Navi Mumbai Airport Plot Fraud Allegations.
The Navi Mumbai land scam investigation has intensified after the Economic Offences…
Builder Among Complainants in Fake ₹15 Crore Loan Fraud Case in Thane.
The Thane loan fraud case has come under investigation after police registered…
Ulhasnagar Power Theft Row Triggers Complaints Against MSEDCL Officials.
The MSEDCL Ulhasnagar Power Theft case has intensified after residents of Snehdeep…
Mauritius-Linked NSE Shareholding Faces Scrutiny Ahead of IPO.
The NSE Mauritius Files have triggered renewed scrutiny around the National Stock…
Kanakia Paris Residents Allege STP Lapses After MPCB Action.
The Maharashtra Pollution Control Board notice issued to Kanakia Paris Co-operative Housing…
₹500 Crore Fraud Probe Deepens as Upstox Severs Links with Priti Sachin Rane.
The New Upstox case has gained major attention after Upstox Securities Private…
Arup Sarkar Alias Amit Shinde Sarkar Faces Fake PMO Fraud Allegations.
The Mira Road PMO fraud case has drawn attention after chartered accountant…
Mumbai Authorities Probe Illegal Construction Allegations in Malvani.
The alleged illegal construction dispute in Malvani, Mumbai, has gained political attention…
DGGI, Mumbai GST Probe Fake Invoice, ITC Fraud Allegations Linked to Amit Upadhyay.
The Amit Upadhyay GST fraud investigation has intensified after authorities alleged that…
