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CBI books five construction firm officials for rRs.r12-crore bank fraud

India, April 19 -- The Central Bureau of Investigation (CBI) has registered a case against five officials of a private construction company for allegedly cheating the Bank of India and causing a finan... Read More


CBI books 5 construction firm execs for duping bank

MUMBAI, April 19 -- The Central Bureau of Investigation (CBI) has registered a case against five officials of a private construction company for allegedly cheating the Bank of India and causing a fina... Read More


CBI arrests ex-CMD of BECIL in rRs.r58 cr corruption case

India, April 18 -- The Mumbai unit of the Central Bureau of Investigation (CBI) on Wednesday arrested the former chairman-cum-managing director (CMD) and the general manager of a central public-sector... Read More


2 kg cocaine seized from Guinean passenger

India, April 17 -- A woman hailing from the West African country of Guinea was arrested for possession of 2.17 kg of cocaine, after she arrived on flight from Nairobi in Kenya. The contraband was foun... Read More


2 kg of cocaine seized from Guinean at mumbai airport

MUMBAI, April 17 -- A woman hailing from the West African country of Guinea was arrested for possession of 2.17 kg of cocaine, after she arrived on flight from Nairobi in Kenya. The contraband was fou... Read More


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