Income Tax Raids Shilpa Shetty, Raj Kundra’s Mumbai Home in ₹60 Cr Cheating Case.
Income Tax searches Shilpa Shetty Kundra’s Mumbai residence amid tax evasion suspicions and a parallel ₹60 crore cheating probe by Mumbai Police.
SEBI Slaps ₹15.57 Cr Penalty on NSDL for Governance Failures.
NSDL pays ₹15.57 crore SEBI fine after inspection finds demat account freezing delays and governance failures.
Shiv Sena Alleges Cover-Up in Drug Case Linked to Shinde Family.
Investigative report links ₹145 crore drug seizure to resort allegedly owned by Deputy CM Eknath Shinde’s brother, triggering cover-up allegations.
SEBI Seizes Properties to Recover ₹18.14 Cr from “Baap of Charts”.
SEBI freezes assets and properties of ‘Baap of Charts’ finfluencer to recover ₹18.14 crore in unregistered advisory crackdown.
Nashik Session Court Confirms Maharashtra Sports Minister Manikrao Kokate 2-Year Jail Term.
Nashik court sentences Maharashtra minister Manikrao Kokate to two years in jail in a 1995 CM quota housing fraud case.
Edelweiss ₹100-Cr Legal Threat Exposed After Court Filing Found Missing.
Edelweiss gag attempt collapses after ₹100-crore court filing cited against media is found missing from High Court records.
Student Complaints Lead to ₹55 Lakh Fine on Krystal Integrated Services Ltd.
Maharashtra fines Krystal Integrated Services ₹55 lakh after probe finds poor-quality meals in state-run student hostels.
Forty Locations Searched in ED’s Catechu Money Laundering Case.
nforcement Directorate raids 40 locations nationwide, probing illegal catechu trade allegedly linked to money laundering and terror funding.
Worli’s Century Mill Land Space Sale Sparks Public Health, Climate Concerns.
BJP leader urges Maharashtra CM to halt ₹1,348 crore Worli land auction, warning of severe public health, climate, and urban planning consequences..
Basant Maheshwari Firm Fined By SEBI for Advisory Rule Violations.
SEBI fines Basant Maheshwari Wealth Advisers ₹4 lakh for dual fees, misleading ads, and audit lapses.
