Maharashtra: Sports, Minority Development portfolios assigned to Ajit Pawar as Manikrao Kokate resigns amid conviction in 1995 case

Dec 18, 2025

NCP leader Manikrao Kokate resigned from the post of Sports and Minority Development and Waqf Minister of Maharashtra after conviction in a 1995 cheating...

SC declines bail to gangster Abu Salem in 1995 murder case

Oct 27, 2021

New Delhi [India], October 27 : The Supreme Court on Wednesday declined to grant bail to extradited gangster Abu Salem, who is serving life...

SC rejects bail petition of 1995 extortion & murder case convict Riyaz Siddiqui

Aug 31, 2020

New Delhi [India], Sep 1 : The Supreme Court rejected the bail petition of Riyaz Ahmed Siddiqui, a convict in the 1995 extortion and...

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Court rejects CBI's closure report in Rs 222 cr bank fraud case against HAIL

Feb 24, 2023

This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.

Delhi court denies bail to man accused of cheating

Jun 17, 2024

This case pertains to the alleged cheating worth Rs 40 crore since 2018. The Economic Offences Wing of Delhi Police is investigating the case