On January 14, a PMLA court ordered the restoration of 29 immovable properties, which are presently valued at Rs 289.54 crore to the competent authority, in a case pertaining to Pen co-operative Urban ...

On December 17, 2024, industrialist Sanjay Sureka, owner of Concast Steel and Power Limited, was arrested by the Enforcement Directorate in the case after extensive raids were conducted in Kolkata.

Saif Ali Khan was attacked during a burglary at his Mumbai home, but he is now recovering well at Lilavati Hospital. Family and celebrities like Kareena Kapoor, Shah Rukh Khan, and Ranbir Kapoor ...

Show Full Article In December, the ED arrested Concast Steel and Power’s promoter Sanjay Sureka in the case. The agency had seized jewellery worth Rs 4.5 crore and several foreign luxury cars from his ...

A Delhi court on Thursday issued notice to Chief Minister Atishi and AAP MP Sanjay Singh on a criminal defamation complaint filed by former Congress MP Sandeep Dikshit. AAP Rajya Sabha MP Sanjay ...

The investigation exposed shell companies linked to the case. Previously, Concast Steel and Power's promoter Sanjay Sureka was arrested. The fraud involved duping a nationalized bank in Jharkhand.

In December, the ED arrested Concast Steel and Power's promoter Sanjay Sureka in the case. The agency had seized jewellery worth Rs 4.5 crore and several foreign luxury cars from his possession. The ...

“See what they did to Uddhav Balasaheb Thackeray, 'Unko na ghar ka na ghaat ka bana diya hein (An English equivalent of Neither fish nor fowl)',” Mhaske levelled allegations against Sanjay Rau ...