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2 ex-cops get 7-year jail term in 2009 custodial death case

MUMBAI, Oct. 8 -- A special Central Bureau of Investigation (CBI) court on Tuesday convicted two former police personnel-a police sub-inspector (PSI) and a head constable (HC) then attached to the Gha... Read More


Illegal call centre in Igatpuri used sophisticated digital means to con foreigners

India, Oct. 6 -- A cyber-fraud network, which was busted in August by the Central Bureau of Investigation (CBI) for allegedly defrauding unsuspecting citizens of the United States of America and Canad... Read More


CBI arrests two senior govt officials in separate bribery cases

India, Oct. 4 -- The Central Bureau of Investigation (CBI) has arrested two senior government officials, including an auditor with the Controller General of Defence Accounts (CGDA), Ministry of Defenc... Read More


DRI seizes Cocaine worth rRs.r79.5 Cr, arrests two passengers

India, Oct. 4 -- Two Indian women travelling from Bangkok to Mumbai were caught on Friday trying to smuggle in Rs.7.95kg of cocaine worth its weight in crores, said officers from the Directorate of Re... Read More


CBI arrests two senior govt officials in bribery cases

MUMBAI, Oct. 4 -- The Central Bureau of Investigation (CBI) has arrested two senior government officials, including an auditor with the Controller General of Defence Accounts (CGDA), Ministry of Defen... Read More


2 fliers held with 22 bricks of cocaine worth Rs.80 cr

MUMBAI, Oct. 4 -- Two Indian women travelling from Bangkok to Mumbai were caught on Friday trying to smuggle in 7.95kg of cocaine worth Rs.79.5 crores, said officers from the Directorate of Revenue In... Read More


ED charge sheet says BJP MLA's relative siphoned rRs.r95.66 crore in commodities fraud

India, Oct. 3 -- The Mumbai unit of the Enforcement Directorate (ED) has filed a charge sheet against businessman Sudhanshu Dwivedi, a relative of a BJP legislator from Madhya Pradesh, accusing him of... Read More


ED files charge sheet against bizman for duping realtor of Rs.95.66 crore

MUMBAI, Oct. 3 -- The Mumbai unit of the Enforcement Directorate (ED) has filed a charge sheet against businessman Sudhanshu Dwivedi, a relative of a BJP legislator from Madhya Pradesh, accusing him o... Read More


rRs.r153-crore bank fraud: ED uncovers rRs.r100 crore assets in loan fraud probe, seizes rRs.r10 lakh in cash

India, Oct. 2 -- The Enforcement Directorate (ED) has unearthed assets worth over Rs.100 crore, seized Rs.10 lakh in cash and recovered several documents during searches linked to its probe into a Rs.... Read More


ED seizes cash of Rs.10L, uncovers Rs.100-crore assets

MUMBAI, Oct. 2 -- The Enforcement Directorate (ED) has unearthed assets worth over Rs.100 crore, seized Rs.10 lakh in cash and recovered several documents during searches linked to its probe into a Rs... Read More