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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......

Headley chargesheet: Why Mumbai crime branch is red-faced

Mumbai Police's elite Crime Branch's probe into the role of Fahim Ansari and Sabbauddin Ahmed in the conspiracy behind 26/11 finds no mention in the exhaustive charge sheet filed by the National......

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......

New investigation agency may not probe 26/11

The newly-constituted National Investigation Agency, which was created in the wake of Mumbai terror attacks, is unlikely to probe any of the cases related to the country's most audacious terror......

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......

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......

Singapore HC orders freezing bank account of Nirav Modi's family

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by......

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Mumbai Crime Branch And National Investigating Agency

News for Mumbai Crime Branch And National Investigating Agency

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

Headley chargesheet: Why Mumbai crime branch is red-faced

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

New investigation agency may not probe 26/11

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

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

Singapore HC orders freezing bank account of Nirav Modi's family

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