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About 86 results for "vinod goenka"

Court rejects interim relief to Bhujbal co-accused
Mid Day

Court rejects interim relief to Bhujbal co-accused

By Vinay Dalvi | Posted 1 hour The Enforcement Directorate had named Vinod Goenka, Asif Balwa and Sanjay Kakade in the charge sheet against Chhagan Bhujbal; they now face arrest The Special Prevention of Money Laundering (PMLA) Court on ... Mid Day, 1 week ago

Court rejects defence plea to cancel NBW against Goenka, others

Mumbai, May 13 (UNI) A Special Enforcement Directorate Court has rejected defence's prayer to cancel Non-Bailable Warrant issued against MD of D B Realty Vinod Goenka, Asif Balwa, brother of Shahid Balwa and promoter of Swan Telecom, and others. ...
 United News of India1 week ago MP seeks cancellation of non-bailable warrant in Maha Sadan case  Times of India2 weeks ago

No arrest for 3 Sadan accused till tomorrow

Mumbai: Justice Ajay Gadkari, presiding over a vacation bench of the Bombay high court, granted interim protection against arrest to three more accused in Rs 800-crore Maharashtra Sadan scam till Wednesday. The trio are Vinod Goenka of the DB group, ...
 Times of India19 hours ago Relief from arrest to three more in money laundering case  Times of India20 hours ago Bombay HC grants no relief to Chamankar brothers against NBW in money laundering case  Times of India2 weeks ago

Police protection to over 40 Mumbai-based builderswithdrawn

OVER 40 city-based builders have been stripped of their security cover in the latest security audit carried out by the Mumbai Police. The step was taken after a recent audit revealed no imminent threat perception to these builders, The Indian ...
 Yahoo! India1 day ago
Rediff.com

I was prosecuted to shield Tata: 2G accused Balwa

NEW DELHI: Swan Telecom promoter Shahid Balwa, an accused in the 2G spectrum allocation scam case along with former telecom minister A Raja and 15 others, on Thursday alleged in a special court that he has been made an accused in the case only to ...
 Economic Times3 days ago 2G Scam: Shahid Balwa Says CBI Tried to Deflect TATA's Wrongs  Outlook India4 days ago 2G case: Did CBI try to deflect Tata's wrongs?  Rediff.com5 days ago 2G case: Shahid Balwa says CBI tried to deflect Tata's wrongdoings  Hindustan Times4 days ago
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The Freepress Journal

HC wants Bhujbal to undergo medical before bail hearing

— By | May 21, 2016 01:32 am Mumbai : While hearing the bail application moved by senior NCP leader Chhagan Bhujbal who is in custody since March 14, for his alleged role in the Rs 800 crore money laundering case, a vacation bench of Bombay High ...
 The Freepress Journal3 days ago Maharashtra Sadan scam: ED to attach properties worth Rs 650-700 crore  India Today1 week ago Maharashtra Sadan scam: ED conducts searches to arrest 30 accused, enters Mantralaya for Pankaj Bhujbal  India Today2 weeks ago ED probes Indiabulls donation to Bhujbal's welfare foundation  Millennium Post3 weeks ago
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Bomaby HC extends interim relief to Asif, 6 others in money laundering case

The Bombay High Court today extended the interim relief from arrest of realtor Asif Balwa and six others in connection with their alleged involvement in multi-crore Maharashtra Sadan scam and money laundering case involving former Public Works ...
 NetIndia123.com6 days ago
Business Standard India

Sanjay Chhabria: Mumbai realty's go-to man

Sanjay Chhabria, the 45-year-old managing director of Mumbai based Radius Developers, comes across as a calm and seasoned person. But his two-year-old company Radius Developers seems to be in a hurry. Currently, Radius is developing 12.5 million ...
 Smart Investor2 weeks ago

ED may seek more time to nab 29 Sadan case accused

MUMBAI: The Enforcement Directorate (ED) is likely to request the court to extend the time limit to execute the non-bailable warrants (NBW) issued against the accused in the Maharashtra Sadan case. Officials said that they need to arrest 29 accused ...
 Times of India2 weeks ago Maha Sadan case: ED may ask court to declare accused absconders  Hindustan Times2 weeks ago
The Hindu

Maharashtra Sadan case: 26 accused untraceable

Three days left for the special court deadline to end With three days left for a special Prevention of Money Laundering Act (PMLA) court's deadline to expire, 26 of the 29 accused, including Chhagan Bhujbal's son Pankaj, wanted by the Enforcement ...
 The Hindu2 weeks ago
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