CBI files closure report in one more case against former CP Param Bir Singh

India, July 11 -- In a relief to former Mumbai police commissioner (CP) Param Bir Singh and 32 others, the Central Bureau of Investigation has filed a closure report in a 2022 case based on a complain... Read More

CBI secures deportation of rRs.r252-cr drug case accused Kubbawala Mustafa from UAE

India, July 11 -- The Central Bureau of Investigation (CBI) on Friday secured the deportation of Kubbawala Mustafa, a key accused in a Rs.252-crore synthetic drug case, from the United Arab Emirates (... Read More

CBI closes another case against ex-CP Param Bir

MUMBAI, July 11 -- In a relief to former Mumbai police commissioner (CP) Param Bir Singh and 32 others, the Central Bureau of Investigation has filed a closure report in a 2022 case based on a complai... Read More

NCB announces rRs.r1L reward for information on smuggler Salim Dola

India, July 10 -- The Mumbai unit of the Narcotics Control Bureau (NCB) has announced a cash reward of Rs.1 lakh for credible information on the whereabouts of alleged narcotics trafficker, Salim Isma... Read More

23 years on, CBI gets woman deported from USA in rRs.r1.44 crore gold import scam

India, July 10 -- After more than two decades on the run, the Central Bureau of Investigation (CBI) has finally brought back businesswoman Monika Kapoor from the United States to face trial in a Rs.1.... Read More

Rs.1L reward for information on trafficker Salim Dola

MUMBAI, July 10 -- The Mumbai unit of the Narcotics Control Bureau (NCB) has announced a cash reward of Rs.1 lakh for credible information on the whereabouts of alleged narcotics trafficker, Salim Ism... Read More

23 years on, CBI gets woman deported from USA in Rs.1.44 crore gold import scam

MUMBAI, July 10 -- After more than two decades on the run, the Central Bureau of Investigation (CBI) has finally brought back businesswoman Monika Kapoor from the United States to face trial in a Rs.1... Read More

ED records complainant's statement in probe against Purshottam Chavan

India, July 8 -- The Enforcement Directorate (ED) on Monday recorded the statement of a 57-year-old businessman and complainant in a money laundering case against Purshottam Chavan, husband of a Mahar... Read More

Was told not to take pics of docus: Bizman to ED

MUMBAI, July 8 -- The Enforcement Directorate (ED) on Monday recorded the statement of a 57-year-old businessman and complainant in a money laundering case against Purshottam Chavan, husband of a Maha... Read More

Govt officers linked to fake birth and death certificate racket in state: ED

India, July 7 -- An investigation by the Mumbai unit of the Enforcement Directorate (ED) into a fake birth/death certificate racket has unearthed crucial evidence that connects several key suspects, i... Read More

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