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Special Investigation Branch

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ED arrests K'taka ex-minister Nagendra in tribal corporation case

The Enforcement Directorate on Friday arrested former state Minister and Congress leader B Nagendra in connection with a money laundering probe linked to alleged irregularities in the Karnataka......

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of......

Jailed gangster Bishnoi among 9 charged for Salman home firing

The Mumbai police on Monday filed a chargesheet in a special court against six arrested accused and three wanted persons, including jailed gangster Lawrence Bishnoi, in connection with the firing......

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......

Hooch Tragedy: Will TN Go Dry?

Rival governments in Tamil Nadu expend the most on social welfare schemes, especially targeting women and youth and children, but that money comes only by selling more liquor. There is always the......

RBI extends deadline to exchange Rs 2,000 notes

The Reserve Bank on Saturday extended the special drive to withdraw Rs 2,000 bank notes from the system by another week, till October 7. Photograph: ANI Photo The central bank said ever since it......

Rs 253-cr assets of Nirav Modi group in HK attached

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......

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......

Mehul Choksi: 'I want to clear my name'

'I was shocked by the kidnapping episode. I could have lost my life.' IMAGE: Mehul Choksi. Photograph: PTI Photo   Fugitive diamantaire Mehul Choksi claims he had planned to leave the country......

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The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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