Mumbai Crime Branch And National Investigating Agency

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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......

8 Bishnoi gang shooters held in police crackdown

In a crackdown on the Lawrence Bishnoi gang, the Delhi police Special Cell has arrested at least seven shooters who were planning to target nephew of a former MLA from Rajasthan, officials in New......

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......

'Mumbai will always be vulnerable'

'If we have to restrict and fight terrorism, first and foremost, we have to ensure communal harmony in the country.' IMAGE: Pakistani terrorist Ajmal Kasab at the Chhatrapati Shivaji Terminus on......

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Former policeman Sachin Waze wanted to create terror in the mind of the Ambani family, a special court in Mumbai observed in its order denying bail to him in the Antilia bomb scare case and the......

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......

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......

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's extradition request sent to court; ED, CBI to leave for London

The United Kingdom's home secretary has recently referred India's request for extraditing Punjab National Bank scam accused Nirav Modi to a court for initiating legal proceedings against the......

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

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

8 Bishnoi gang shooters held in police crackdown

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

'Mumbai will always be vulnerable'

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

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

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

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

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

While PNB 'slept', Mehul Choksi planned his escape

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