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CBI books ex-DSP in rRs.r98.63L corruption case

India, May 6 -- The Central Bureau of Investigation (CBI) has booked its former officer BM Meena in a second corruption case, this time for allegedly amassing disproportionate assets (DA) worth Rs.98.... Read More


ED questions Pratibha Chakankar in Kharat case

India, May 5 -- Pratibha Chakankar, sister of former Maharashtra State Commission for Women (MSCW) chairperson and NCP leader Rupali Chakankar, was questioned by the Enforcement Directorate (ED) on Mo... Read More


Ex-NCW chief's sister quizzed over accounts

MUMBAI, May 5 -- Pratibha Chakankar, sister of former Maharashtra State Commission for Women (MSCW) chairperson and NCP leader Rupali Chakankar, was questioned by the Enforcement Directorate (ED) on M... Read More


RTO official, aide booked by CBI for soliciting bribe

Mumbai, May 4 -- The Central Bureau of Investigation (CBI) booked an official at the Regional Transport Office (RTO) of Silvassa, Union Territory of Dadra and Nagar Haveli and Daman and Diu, in a brib... Read More


SAFEMA Authority upholds NCB order freezing assets worth rRs.r3.48cr of Dawood-linked city drug trafficker

India, May 2 -- A Narcotics Control Bureau (NCB) order to freeze assets worth Rs.3.78 crore of city-based narcotics trafficker Danish Merchant, who allegedly has links with the Dawood Ibrahim gang, wa... Read More


CBI books IRS officer, his wife in rRs.r4.57-cr disproportionate assets case

India, May 2 -- The Central Bureau of Investigation (CBI) on April 27 booked a senior Indian Revenue Service (IRS) officer for allegedly amassing disproportionate assets worth Rs.4.57 crore during his... Read More


NCB seizes 249-kg cocaine worth rRs.r1,745 Cr, nabs one

India, May 2 -- In a major strike against a trans-national narcotics trafficking syndicate, the Narcotics Control Bureau (NCB) has seized 349 kg of high-grade cocaine, worth around Rs.1,745 crore in t... Read More


NCB seizes cocaine worth Rs.1,745 crore in Mumbai, one arrested

Mumbai, May 2 -- The Narcotics Control Bureau (NCB) has busted a major international narcotics ring and has seized 349 kg of high-grade cocaine worth about Rs.1,745 crore from Mumbai and adjoining are... Read More


CBI books I.R.S officer, wife in Rs.4.57-cr DA case

MUMBAI, May 2 -- The Central Bureau of Investigation (CBI) on April 27 booked a senior Indian Revenue Service (IRS) officer for allegedly amassing disproportionate assets worth Rs.4.57 crore during hi... Read More


NCB gets nod to freeze assets of Dawood-linked trafficker

MUMBAI, May 2 -- A Narcotics Control Bureau (NCB) order to freeze assets worth Rs.3.78 crore of city-based narcotics trafficker Danish Merchant, who allegedly has links with the Dawood Ibrahim gang, w... Read More