Real Estate Maharashtra
Chhattisgarh Liquor Scam: Chaitanya Baghel Faces 14-Day Judicial Custody
Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, has been remanded to 14 days of judicial custody in connection with the Chhattisgarh liquor scam. The Enforcement Directorate alleges that a portion of the scam money was funneled into Chaitanya's real estate venture, the Vitthal Green Project.
Real Estate
Mohammad Sohail Re-Arrested in Goa Land Fraud Case, Sent to Police Custody
Mohammad Sohail, a key figure in Goa's largest land grab investigation, has been re-arrested by the Special Investigation Team (SIT) and remanded to three days of police custody. This move is part of the state's ongoing efforts to combat organized land fraud.
Real Estate Mumbai
Civil Contractor in Custody: New Developments in New India Bank Case
A civil contractor, accused in the New India Bank fraud case, has been placed in police custody until March 19. The contractor, along with real estate developer Dharmesh Paun, is alleged to have received illicit funds from the scandal.
Real Estate Pune
Pune BMW Urination Case: Driver and Co-Passenger Remanded to Police Custody
In a recent incident that has sparked outrage in Pune, the driver and co-passenger of a BMW involved in a public urination scandal have been remanded to police custody. The case has drawn significant attention, highlighting issues of public decency and en
Real Estate Mumbai
Rs 122 Crore Fraud: Court Sends Bank GM and Developer to Judicial Custody
Mumbai: Hitesh Mehta, General Manager and head of accounts at the New India Cooperative Bank, and real estate developer Dharmesh Paun, both arrested in the Rs 122 crore embezzlement case, were sent to judicial custody by a court on Thursday.
Real Estate Mumbai
Bandra Court Denies Police Custody in Saif Ali Khan Stabbing Case
In a significant development, the Bandra Court has remanded the accused in the Saif Ali Khan stabbing case to 14 days of judicial custody while denying further custody to the Mumbai Police. This decision has sparked widespread attention and raised questio