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Detection Of Crime Branch

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40 Delhi schools get bomb threat, $30,000 demand

Around 40 schools in Delhi received a bomb threat mail Monday morning with the sender demanding USD 30,000, prompting a multi-agency search of the premises but "nothing suspicious was found", a......

Kolkata rape: CBI to conduct polygraph test on ex-principal

A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors......

Mumbai spa murder victim tattooed names of enemies on body

History-sheeter Guru Waghmare who was murdered at a spa in Mumbai had tattooed on his body the names of 22 persons who could potentially harm him, police said on Thursday as they arrested at least......

Hoarding crash accused paid Rs 46L to firm of IPS officer's wife: Somaiya

Bharatiya Janata Party leader Kirit Somaiya on Sunday alleged that ad firm director Bhavesh Bhinde had paid Rs 46 lakh as bribe to a company of the wife of then Government Railway Police......

Blood samples of Porsche juvenile's mother collected for DNA tests

The blood samples of the mother of the juvenile allegedly involved in the May 19 Pune Porsche crash case were collected on Monday for DNA testing, a police official said. IMAGE: The father of the......

How Banks Plan To Tackle 'Mule' Fraud

'A mule operates someone else's account to transfer illegal money.' Illustration: Dominic Xavier/Rediff.com   Commercial banks in India have stepped up their control mechanism in taking on......

ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case

The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as......

How to save yourself from financial frauds, online and offline

There's very little you can do about cyber crime at your end, apart from being more vigilant. But certain things that you should do can make a lot of difference. Illustration: Dominic......

How did Nirav Modi pull off PNB fraud?

Theoretically, Modi, who understood corporate finance, committed no crime by raising debt to fund a growing business.In fact, he did a tidy job of it, but his operation started to see the ground......

India can seek extradition of Mehul Choksi without Red Corner Notice: CBI

Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said. India can seek extradition of fugitive billionaire Mehul Choksi......

'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......

Multi-layer security for World Cup opener after threat issued by Khalistani separatists

IMAGE: The Narendra Modi stadium will witness multiple layers of protection for the World Cup opener. Photograph: Andrew Boyers/Reuters Given a threat issued by Khalistani separatists, about......

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