Mumbai Crime Branch And National Investigating Agency

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Anmol Bishnoi ordered Siddique's murder to create terror: Police

Fugitive gangster Anmol Bishnoi allegedly ordered the killing of Nationalist Congress Party politician Baba Siddique to "create an atmosphere of terror" through his organised crime syndicate, as......

Police take Saif's attacker to his Bandra home to recreate crime scene

Mumbai police on Tuesday recreated the crime scene with the accused arrested for the knife attack on Saif Ali Khan at the actor's residence in upscale Bandra, an official said. IMAGE: Mumbai Crime......

26/11: NIA and Mumbai Crime Branch in chargesheet wars

There is going to be another battle in the Supreme Court concerning the 26/11 attacks, and this time around it would be regarding the chargesheet filed by the National Investigation Agency which......

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

The Mumbai police have sent a proposal for extradition of jailed gangster Lawrence Bishnoi's younger brother Anmol Bishnoi, who has been named as an accused in some high-profile crimes, including......

ED probes agents' network facilitating Indians' illegal US entry via Canada

The Enforcement Directorate is probing a "complex network" of agents and facilitators in India, Canada and the US who help Indians illegally enter the US via "bogus" admissions in Canadian......

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......

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the Enforcement Directorate. Central investigation agencies on Thursday turned up the heat on embattled......

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......

While PNB 'slept', Mehul Choksi planned his escape

He escaped the country in the first week and took the oath of allegiance in Antigua on January 15> The CBI has written to Antiguan authorities seeking whereabouts of fugitive diamantaire Mehul......

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Mumbai Crime Branch And National Investigating Agency

News for Mumbai Crime Branch And National Investigating Agency

Anmol Bishnoi ordered Siddique's murder to create terror: Police

Police take Saif's attacker to his Bandra home to recreate crime scene

26/11: NIA and Mumbai Crime Branch in chargesheet wars

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

ED probes agents' network facilitating Indians' illegal US entry via Canada

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

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

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

While PNB 'slept', Mehul Choksi planned his escape

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