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
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
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
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
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
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
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, 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
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
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