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Baby Zohan was the last passenger to be traced since the tragedy that claimed the lives of 14 people, including Navy personnel
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The CBI seized documents of 27 immovable property documents etc. and 3 luxury vehicles found at the residence of the accused JDC.A Cash of Rs. 61.5 lakhs has been recovered from the premises of accused persons which includes recovery of Rs. 47 lakhs from the residence of one accused Assistant Development Commissioners
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The purported message mentioned about two ISI agents and a plot to carry out a bomb blast to target Modi
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The authorities found unknown deposit of huge amounts of more than Rs. 100 Crore in 14 newly opened accounts with Nasik Merchant Co-operative Bank (NAMCO Bank), Malegaon, Nashik
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The promoters defaulted on repayment of loans causing wrongful loss to the banks amounting to Rs. 989 crores : ED
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The police have arrested her boyfriend for abetment to suicide
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Amber Dalal is accused of taking money from investors through a suspected Ponzi scheme by promising high returns and then absconded with their money after giving initial returns : ED
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The accused, Shakti Prasad Bhargav was found giving pamphlets on alleged irregularities in Kanpur’s Lal Imli Mill
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Faizan Khan claimed that his phone was stolen and someone else made the call to the Mumbai police and gave threats to frame him
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During the search operations, various incriminating evidence, electronic devices, foreign currency (of multiple countries) equivalent to Rs. 4.6 Crore and Indian currency of Rs. 0.04 crores were seized : ED
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