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Charul Shah Joshi

Reporter · IN

Indexed articles, last 90 days
137
Latest publication
Oct 1, 2026
Outlet visibility, for Freepressjournal
Top 100K sites
Earliest in this view
Jul 6, 2026

Latest articles

  1. Article · Oct 1, 2026 · Charul Shah Joshi

    ED Probes ₹958.66-Crore Transactions Linked To Pune Firm Edsom Fintech (opens the original)

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    Mumbai, October 1, 2026: The Enforcement Directorate (ED) is probing transactions worth Rs 958.66 crore received in 11 accounts linked to Pune-based Edsom Fintech Pvt Ltd. The agency claims Rs 341.66 crore was received through payment gateways. The ED has arrested Ram Ramdhani, allegedly the mastermind and primary beneficiary of the money laundering scheme. The Special PMLA Court remanded him to ED custody till October 3, observing that investigation was needed to trace and ascertain the further

  2. Article · Oct 1, 2026 · Charul Shah Joshi

    Mumbai Sessions Court Bar Association Seeks Ambulance, Emergency Medical Facilities On Court Premises (opens the original)

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    Mumbai, October 1, 2026: With rising incidents of lawyers fainting in the court premises, and subsequently longer waits for immediate medical attention, the Sessions Court Bar Association has again requested the administration to have ambulance services available on the court premises. Bar Association Seeks Ambulance Facility The Bombay City Civil and Bar Association has, on Tuesday, written to the Principal Sessions Judge to have an ambulance facility along with basic medical facilities on the

  3. Article · Sep 29, 2026 · Charul Shah Joshi

    Dismissed Mumbai Cop Sachin Waze Gets Bail In Antilia Bomb Scare Case, Mansukh Hiran Murder (opens the original)

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    Mumbai: Dismissed police officer Sachin Waze has been granted bail in connection with the Antilia bomb scare case, in which an explosives-laden SUV was found near industrialist Mukesh Ambani’s residence in Mumbai. Waze has also secured bail in the subsequent murder case involving Thane businessman Mansukh Hiran, who was linked to the SUV. The cases had drawn major attention and involved allegations of a wider conspiracy. This is a breaking news. More details are awaited.

  4. Article · Sep 29, 2026 · Charul Shah Joshi

    PNB Fraud Case: CBI Arrests Nirav Modi's Close Associate Sandeep Mistry In Dubai, Brings Him To Mumbai For Custodial Interrogation (opens the original)

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    Mumbai, September 29, 2026: While extradition of Nirav Modi is still prolonged, CBI has arrested one of his close associates, Sandeep Mistry, after he was deported from Dubai early on Tuesday morning in the Punjab National Bank (PNB) fraud case. Mistry was produced before the special CBI court on Tuesday afternoon after his arrest and related formalities. The special CBI counsel A. Limosin argued that he had been wanted in the case and a warrant was also issued, as was a red corner notice. The s

  5. Article · Sep 28, 2026 · Charul Shah Joshi

    Mumbai: CBI Finds No Bank Officials’ Role In ₹57.58 Crore HDIL Loan Fraud Case (opens the original)

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    Mumbai, September 28, 2026: The Central Bureau of Investigation (CBI) found no role of bank officials in the case lodged by Central Bank of India against Housing Development and Infrastructure Limited (HDIL) and its directors for allegedly cheating the bank to the tune of Rs 57.58 crore, after obtaining a loan of Rs 346.62 crore. The agency on Monday told the special CBI court to drop the charges of corruption from the case lodged against HDIL and its directors Rakesh Wadhawan and his son Sarang

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