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Terror suspect escapes from London jail that lodges Nirav Modi

A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

A fresh PIL was filed on Thursday in the Supreme Court seeking a probe by multiple central government agencies under the supervision of a panel or a former apex court judge against the Adani Group......

KochharGate: A Litmus Test For CBI

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry......

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Days after the Supreme Court observed that the 'success rate' in cases taken up by the Central Bureau of Investigation is perceived low, the agency has informed it that it has achieved the......

CBI charge-sheets its 4 officials in bribe-for-relief case

The Central Bureau of Investigation on Friday filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly......

Mumbai's Arthur Road jail has cell in Barrack 12 ready for Nirav Modi

With a UK court ruling in favour of the extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case,......

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge......

Nirav Modi in custody, next hearing via video on Jan 2

Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody......

Nirav Modi's new bail application rejected

Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses or fail to surrender before the......

Nirav Modi further remanded to custody in UK prison until August 22

He has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly $2 billion Punjab National Bank fraud and money laundering case. Illustration:......

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Banking Securities Fraud Cell

News for Banking Securities Fraud Cell

Terror suspect escapes from London jail that lodges Nirav Modi

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

KochharGate: A Litmus Test For CBI

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

CBI charge-sheets its 4 officials in bribe-for-relief case

Mumbai's Arthur Road jail has cell in Barrack 12 ready for Nirav Modi

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

Nirav Modi in custody, next hearing via video on Jan 2

Nirav Modi's new bail application rejected

Nirav Modi further remanded to custody in UK prison until August 22

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