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Nirav's servers shut down, data deleted after I-T search in 2017

Mumbai, March 22 -- Crucial digital evidence was destroyed a year before the Central Bureau of Investigation (CBI) began its probe into diamantaire Nirav Modi, accused of defrauding Punjab National Ba... Read More


Nirav Modi's sister helped divert Rs1,201 crore using shell firms: ED

Mumbai, March 22 -- The Enforcement Directorate (ED) in a supplementary charge sheet filed before the Prevention of Money Laundering Act (PMLA) court has claimed that Rs1,201.18 crore or 175.1million ... Read More


Nirav Modi's servers shut down, data deleted after income tax search in 2017

Mumbai, March 21 -- Crucial digital evidence was destroyed a year before the Central Bureau of Investigation (CBI) began its probe into diamantaire Nirav Modi, accused of defrauding Punjab National Ba... Read More


Nirav Modi's sister Purvi Mehta helped divert Rs 1,201 crore using shell firms: ED

Mumbai, March 21 -- The Enforcement Directorate (ED) in a supplementary charge sheet filed before the Prevention of Money Laundering Act (PMLA) court has claimed that Rs.1,201.18 crore or 175.1million... Read More


Sheena Bora murder case: Peter allowed to undergo treatment at private hospital

Mumbai, March 18 -- A special Central Bureau of Investigation (CBI) court on Monday allowed Peter Mukerjea, accused for his alleged involvement in the Sheena Bora murder case, to be treated for his he... Read More


Sheena Bora murder case: CBI wants trial on day-to-day basis

Mumbai, March 14 -- The Central Bureau of Investigation (CBI) wants to expedite the trial of the Sheena Bora murder case. The prosecution on Wednesday pleaded the court to conduct the trial on a day-t... Read More


Sheena Bora case: Indrani Mukerjea wants to take lie-detector test, CBI says no

Mumbai, March 4 -- The Central Bureau of Investigation (CBI) on Monday refused a request from Indrani Mukerjea, the main accused in the Sheena Bora murder case, to undergo a polygraph or lie-detector ... Read More


Mumbai school trustee acquitted in sexual assault case

Mumbai, March 3 -- The trustee and a teacher of a leading Andheri school were acquitted in a case of alleged sexual assault on a three-year-old student in 2016. A Protection of Children from Sexual Of... Read More


Sheena Bora murder: Indrani's driver seeks 'parole' for third time

Mumbai, Feb. 27 -- In his third attempt to move out of jail, Indrani Mukerjea's driver, Shyamwar Rai, who is an accused-turned-approver in the Sheena Bora murder case, has written to the special Centr... Read More


DAWOOD MAY STILL BE IN PAK, WIFE'S RELATIVE TELLS COURT

Mumbai, Feb. 21 -- Dawood Ibrahim, India's most wanted criminal who is accused of masterminding the 1993 serial blasts in Mumbai, may still be living in Karachi, Pakistan, a close relative of his wife... Read More