Patil's brother is a hotelier and he was examined regarding transactions with the Pune-based company. On Sunday, Patil revealed his brother had been summoned by the ED four days ago.
The National Investigation Agency has raided as many as 14 locations against the banned radical Islamic outfit Popular Front of India.
The National Investigation Agency (NIA), on Friday, arrested the son of convicted terrorist Saquib Nachan, Shamil, as the 6th accused in the Pune IS module case.
The Enforcement Directorate (ED) has issued a seizure order against an estate belonging to the late businessman Anil Salgaocar for allegedly violating the Foreign Exchange Management Act.
The municipal commissioner of Mira Bhayander Municipal Corporation, Dilip Dhole, has been summoned by the probe agency Enforcement Directorate in connection with the Urban Land Ceiling (ULC) scam case.
The National Investigation Agency arrested Aakif Ateeque Nachan, the sixth accused in the ISIS Maharashtra Module case, who was involved in fabricating and testing explosives and organizing bomb-making workshops. Several incriminating materials were seized during the raids, including electronic gadgets and documents, revealing his active promotion of ISIS-related activities.
The Income Tax department conducted searches at several premises linked to renowned developer Kalpataru Group, suspecting significant tax evasion. The group, involved in various ongoing projects in Mumbai and neighbouring cities, also operates in the power transmission, engineering, and logistics sectors.
ED seized Rs 76 lakhs and property documents worth Rs 12 crores in a multi-state search operation targeting Puthenveettil Joseph Mathew, accused of illegally collecting crores of rupees from emigrants.
A case has been filed at the Khalapur Police Station in Maharashtra against five people on charges of abetting the alleged suicide of Bollywood art director Nitin Chandrakant Desai.
The RPF constable shot dead his senior and three passengers onboard Jaipur-Mumbai Central Express near Palghar railway station in Maharashtra. The cop opened fire inside two coaches and pantry car of the moving train.
The Directorate of Revenue Intelligence (DRI ) of the Mumbai Zonal unit successfully rescued 306 live exotic animals that were being smuggled into India from Thailand.
