Jun 1, 2022 · The Mumbai Police have booked BJP leader Mohit Kamboj in a case of alleged bank fraud. While Kamboj has dismissed the charges calling the matter ‘long settled’, the issue has come as an embarrassment for the state BJP which has been gunning for the ruling Maha Vikas Aghadi government on the issue of corruption.

Oct 9, 2021 · NCP chief spokesperson and minister Nawab Malik alleged on Saturday that Rishab Sachdeva, the brother-in-law of former Mumbai BJP youth wing president Mohit Kumbhoj aka Bhartiya, and two others...

3 days ago · Mumbai: In the wake of Zeeshan Siddique’s claim that BJP leader Mohit Kamboj was connected to the murder of his father, Baba Siddique, the leader has denied any links to the crime. NCP leader ...

Nov 6, 2023 · The closure report filed by the Central Bureau of Investigation (CBI) in a case against the Chief Managing Director (CMD) of Tenet Exim Private Limited and BJP leader Mohit Kamboj and others in a nearly Rs 100 crore bank fraud case has been rejected by the Additional Chief Metropolitan Magistrate (Esplanade court) in Mumbai.

3 days ago · While Zeeshan Siddique has told police that his father and Nationalist Congress Party (NCP) leader Baba Siddique’s final diary entry mentioned Bharatiya Janata Party (BJP) leader Mohit Kamboj’s name, the latter has denied links to Siddique’s murder, insisting they “used to talk regularly". Zeeshan also stated that his father and Kamboj texted each other on WhatsApp just a few hours ...

Nov 4, 2023 · A magistrate court in Mumbai has rejected an application filed by the Central Bureau of Investigation (CBI) seeking closure in a fraud case registered by the Central Bank of India against Maharashtra Bharatiya Janata Party (BJP) leader Mohit Khamboj.

Sep 27, 2024 · A magistrate court disposed of a Rs 100 crore bank ‘cheating’ case registered against BJP leader Mohit Kamboj and others after it accepted a closure report filed by the CBI on Tuesday.

Mumbai: A special court on Friday accepted a CBI report which sought to close a case against BJP leader Mohit Kamboj Bhartiya for allegedly causing a loss of ₹ 57.26 crore to Bank of India.

Oct 3, 2024 · A magistrate's court has accepted the closure report in the Rs 103 crore bank fraud case against Mohit Kamboj, a senior BJP leader, citing insufficient evidence and no intention to defraud the bank. The case highlights crucial aspects …

Aug 26, 2024 · The Bombay High Court on Monday directed prosecution to state the stand of the investigating officer in a case that had been registered by a civic engineer, who was allegedly prevented from carrying out his duty against BJP leader Mohit Kamboj-Bharatiya.