Joint complaint alleges financial fraud and delayed action involving Kashiff Khan, Shilpa Shetty & Raj Kundra.
Mumbai complaint names Kashiff Khan, Shilpa Shetty and Raj Kundra in alleged fraud case, with investors seeking probe as authorities review claims and investigation status remains unclear.
Sunil Marothiya Accused of Identity Misuse and Illegal Loans in Navi Mumbai.
Navi Mumbai bank fraud complaint alleges identity misuse and multi-crore loans, with probe sought by authorities as investigators examine claims and possible wider financial network.
Fake CBI Officer Raju Pattekar Arrested in Ulhasnagar Job Scam.
Ulhasnagar fake CBI officer case unfolds as police arrest accused for alleged job scam, recover fake documents, and expand probe into possible victims and wider network.
Malad Sadguru Bar controversy surfaces as complaint alleges licence misuse.
Sadguru Bar case in Malad draws attention after complaint alleges licence misuse and illegal liquor sales, with demand for probe and action reaching authorities, pending official verification.
Ambarnath death case raises questions as family alleges negligence and names Bhagwan Lote.
Ambarnath death case gains attention as family alleges negligence and raises questions over investigation into Simran Patil’s death, naming Bhagwan Lote in complaint yet to be verified.
RTI response in Waholi case flags missing royalty records linked to Shilalaya Construction.
Waholi Shilalaya royalty case draws attention after RTI reveals missing records since 2022, raising questions over mining compliance and possible irregularities in Kalyan.
Complaint flags Kartik Bar in Kalyan over property classification and licence compliance.
Kartik Bar case in Kalyan draws attention after complaint raises property classification and licence compliance issues, with allegations of takeaway liquor sales awaiting verification by authorities.
Journalist Registration Issue Raised in Assembly.
Journalist registration issue reaches Maharashtra Assembly as Adv. Smita Chiplunkar and MLA Amin Patel raise concerns over PIB hard copy rules impacting publishers across the state.
Mumbai court issues production warrant in Kashiff Malik case.
Kashiff Malik case intensifies as Mumbai court issues warrant and complaints highlight multiple FIR name variations, raising fresh questions over investigation tracking and legal proceedings across states.
Mumbai NESCO drug case widens with arrests of Key accused Ayush Vicky Sahitya while fleeing.
NESCO concert drug case deepens as key accused is arrested while fleeing, with police probing an alleged ecstasy supply network linked to overdose deaths at a Mumbai music event.
