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CBI unearths syndicate behind 'digital arrest', arrests 4 including 2 from city

India, April 16 -- The Central Bureau of Investigation (CBI) has arrested four top operatives linked to an organised crime syndicate that extorted Rs.7.67 crore from a Rajasthan resident over three mo... Read More


Money laundering by Sahara group: ED attaches rRs.r1,460-cr Aamby Valley property

India, April 16 -- The Enforcement Directorate (ED) on Tuesday said it has provisionally attached 707 acres of land in and around Aamby Valley City in Lonavala, worth around Rs.1,460 crore, as part of... Read More


Sahara-linked Aamby Valley land worth Rs.1.5k cr attached

Mumbai, April 16 -- The Enforcement Directorate (ED) on Tuesday said it has provisionally attached 707 acres of land in and around Aamby Valley City in Lonavala, worth around Rs.1,460 crore, as part o... Read More


ED attaches Rs.1,460-cr Aamby Valley property

Mumbai, April 16 -- The Enforcement Directorate (ED) on Tuesday said it has provisionally attached 707 acres of land in and around Aamby Valley City in Lonavala, worth around Rs.1,460 crore, as part o... Read More


British spy agency MI5's alert in July 2009 led to US's arrest of Headley, Rana

India, April 14 -- Mumbai A timely tip-off from British counter-intelligence agency MI5 to their counterparts in the US led to the eventual arrest of David Coleman Headley and Tahawwur Rana in 2009 - ... Read More


British MI5 tip-off led to Headley, Rana's arrest in US

Mumbai, April 14 -- A timely tip-off from British counter-intelligence agency MI5 to their counterparts in the US led to the eventual arrest of David Coleman Headley and Tahawwur Rana in 2009 - the ch... Read More


CBI books 15 officers of defence ministry unit in 11 corruption cases

India, April 11 -- The Central Bureau of Investigation (CBI) has registered 11 corruption cases against 15 officers of the Pay and Accounts (ORS) section at the Artillery/Army Aviation Centre (AAC) in... Read More


CBI books 15 officers of defence ministry unit in 11 corruption cases

Mumbai, April 11 -- The Central Bureau of Investigation (CBI) has registered 11 corruption cases against 15 officers of the Pay and Accounts (ORS) section at the Artillery/Army Aviation Centre (AAC) i... Read More


DRI busts MD-making factory in remote Latur village, cop among 7 held

India, April 10 -- A mephedrone-making facility in a Latur village was busted by the Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Tuesday. While five accused were arrested at the sp... Read More


MD factory in Latur village busted, cop among 7 held

MUMBAI, April 10 -- A mephedrone-making facility in a Latur village was busted by the Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Tuesday. While five accused were arrested at the s... Read More