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...

2 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 ...

2 days ago · Responding to the allegations, BJP leader Mohit Kamboj stated that he and Baba Siddique were close friends and shared a 15-year association. "We often discussed elections and other matters. His murder deeply shocked me, and I visited the family at the hospital. I hope justice prevails," Kamboj said in a statement.

2 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.

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. The case relates to a complaint filed against nine people, including Kamboj, the Chief Managing Director (CMD) of Tenet Exim Private Limited, and others.

2 days ago · BJP leader Mohit Kamboj reacted to Zeeshan’s statement and said Baba Siddique was his friend and he had known him for the last 15 years. "Late Baba Siddique was my dear friend. We have known each other for the last 15 years. He was part of NDA and we used to talk regularly about different issues, including elections. I was shocked when this ...

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 …