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Crime Branch Criminal Investigation Bureau

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ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

A Delhi court on Monday night remanded Aam Aadmi Party MLA Amanatullah Khan to four-day Enforcement Directorate custody in a money laundering case, observing that the material placed on record......

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

The Central Bureau of Investigation on Monday arrested former RG Kar Medical College and Hospital principal Sandip Ghosh and three others in connection with the alleged financial irregularities at......

Dying man forced to sing national anthem: HC orders CBI probe

The Delhi high court on Tuesday transferred to the Central Bureau of Investigation (CBI) the case pertaining to the death of a 23-year-old man who was seen in a viral video being purportedly......

Teen Porsche driver's father sent to police custody in driver abduction case

A three-member committee conducting inquiry into alleged manipulation of the blood samples of the juvenile driver involved in the Porsche car crash on Tuesday visited the Sassoon General Hospital......

26/11 hero Sadanand Vasant Date, who fought Kasab, is new NIA chief

He fought Ajmal Kasab and his LeT colleague Abu Ismail, received splinter injuries and held them off till he fell unconscious. Image used only for representation. Photograph: ANI Photo On......

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan......

What was Pratip Chaudhuri's crime?

The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.......

Swiss accounts of Nirav Modi, sister worth Rs 280 crore seized

Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the $2 billion Punjab National Bank fraud case, and his sister have been "frozen" by authorities in Switzerland......

Nirav Modi to be produced before UK court in extradition case

He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial. Fugitive......

6 arrested in BoB forex fraud case

Bank’s branch head, forex ops chief among those held Six persons, including Bank of Baroda’s branch head at Ashok Vihar, New Delhi, and an HDFC Bank employee, were arrested on Tuesday......

'Somebody in Mumbai police helping Rhea'

IMAGE: Sushant Singh Rajput with Rhea Chakraborty in happier times. Photograph: Kind courtesy Rhea Chakraborty/Instagram   Bollywood actor Rhea Chakraborty on Wednesday, July 29, moved the......

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