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CBI begins probe into Disha Salian death case, records her father's statement

India, Sept. 12 -- Ten days after the Bombay high court ordered the Central Bureau of Investigation (CBI) to probe the death of celebrity manager Disha Salian, the central agency on Friday recorded th... Read More


Disha Salian's father's statement recorded as CBI begins probe into her death

India, Sept. 12 -- Ten days after the Bombay high court ordered the Central Bureau of Investigation (CBI) to probe the death of celebrity manager Disha Salian, the central agency on Friday recorded th... Read More


CBI begins probe into Disha death in 2020

MUMBAI, Sept. 12 -- Ten days after the Bombay High Court ordered the Central Bureau of Investigation (CBI) to probe the death of celebrity manager Disha Salian, the central agency on Friday recorded t... Read More


CBI books two city construction firms for defrauding home buyers

India, Sept. 11 -- The CBI has booked two Mumbai-based construction firms based on a Supreme Court directive which had sought an investigation of construction firms across the country over allegations... Read More


CBI books two city construction firms for defrauding home buyers

India, Sept. 11 -- The CBI has booked two Mumbai-based construction firms based on a Supreme Court directive which had sought an investigation of construction firms across the country over allegations... Read More


CBI books 2 city construction companies for defraudinghomebuyers

MUMBAI, Sept. 11 -- The CBI has booked two Mumbai-based construction firms following a Supreme Court directive ordering an investigation into allegations of criminal conspiracy, cheating and misconduc... Read More


Key accused nabbed in UAE in rRs.r113-Cr crypto-investment fraud

India, Sept. 10 -- Amit M Lakhanpal, a key accused in a Rs.113.10-crore crypto-based investment fraud case being probed by the Enforcement Directorate (ED) and the Maharashtra police, has been arreste... Read More


Key accused held in UAE in Rs.113cr crypto investment fraud

MUMBAI, Sept. 10 -- Amit M Lakhanpal, a key accused in a Rs 113.10-crore crypto-based investment fraud case being probed by the Enforcement Directorate (ED) and the Maharashtra police, has been arrest... Read More


DRI busts smuggling syndicate, seizes gold bar worth rRs.r1.1 cr; 2 arrested

India, Sept. 9 -- The Directorate of Revenue Intelligence (DRI) has busted an international gold-smuggling syndicate, allegedly operated by Chinese nationals, and seized a smuggled gold bar worth Rs.1... Read More


DRI seizes gold bar hidden in treadmill

MUMBAI, Sept. 9 -- The Directorate of Revenue Intelligence (DRI) has busted an international gold-smuggling syndicate, allegedly operated by Chinese nationals, and seized a smuggled gold bar worth Rs.... Read More