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Zakir Naik case: PMLA court grants bail to Dubai-based jeweller, with riders

India, April 6 -- The special court designated under the Prevention of Money Laundering Act (PMLA) on Friday granted bail to Dubai-based jeweller Abdul Kadir Najmudin Sathak, booked for assisting prea... Read More


Sheena Bora case: CBI court rejects Peter's interim bail plea

India, April 5 -- The special court designated under the Central Bureau of Investigation (CBI) refused to grant interim bail to Peter Mukerjea, a key accused in the Sheena Bora murder case, on the gro... Read More


Sheena Bora murder: Special court in Mumbai reserves order on Peter Mukerjea's bail plea

Mumbai, April 3 -- The special court on Tuesday reserved the order on the bail plea of Peter Mukerjea, one of the accused in the 2012 Sheena Bora murder case. Peter had recently been operated on, at ... Read More


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