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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


Govt officers linked to fake birth, death cert racket: ED

MUMBAI, 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, ... Read More


Govt officials among 35 booked in pan-India medical colleges scam

India, July 5 -- The Central Bureau of Investigation (CBI) has exposed a network of officials from the Union health ministry, National Medical Commission (NMC), intermediaries, and representatives of ... Read More


CIVIC OFFICIAL ARCHITECTS BEHIND VASAI VIRAR: ED PROBE

MUMBAI, July 5 -- A cartel of architects, chartered accountants (CAs), liaisoners (intermediaries) and officials of the Vasai Virar City Municipal Corporation (VVCMC) was responsible for large-scale i... Read More


Cartel of architects, CAs, officials behind illegal construction in Vasai-Virar: ED

India, July 4 -- A cartel of architects, chartered accountants (CAs), liaisoners (intermediaries) and officials of the Vasai Virar City Municipal Corporation (VVCMC) was responsible for large-scale il... Read More