Abhishek Sharan, asian

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Virendra Tawade

Dabholkar murder: Tawade scoured for arms, cartridges before murder

He had begun looking for a unit to produce country-made firearms.

19 Aug 2018 7:34 PM

Mehul Choksi is the prime accused in the PNB fraud

Enforcement Directorate seeks to expedite RCN against Mehul Choksi

The CBI began its probe into the fraud after registering a case in January on receipt of a complaint from the PNB.

17 Aug 2018 12:26 AM

Mehul Choksi is the prime accused in the PNB fraud

CBI takes steps to bring back fugitive Choksi

The UN Convention urges its signatory nations to cooperate in the matters pertaining to corruption, they said.

3 Aug 2018 8:38 PM

Mehul Choksi is the prime accused in the PNB fraud

CBI hopeful of deporting Mehul from Caribbean

CBI sources said that Antigua authorities would be convinced of the need to deport him on the basis of case evidence.

26 July 2018 9:00 PM

Zakir Naik

After failed deportation, ED hopes for extradition

Naik's spokesperson had recently issued a statement, saying he would not return home till he felt safe from unfair...

8 July 2018 8:04 PM

Mehul Choksi is the prime accused in the PNB fraud

RCN against Choksi soon: CBI

The Interpol is likely to issue a Red Corner Notice against the fugitive jeweller following a CBI request.

6 July 2018 7:38 PM

A police unit had been countering rumours.

Dhule lynching occurred despite slew of measures

The police had also deputed 20-odd beat constables to apprise gram panchayat and other village officials on the need to...

2 July 2018 8:09 PM

Punjab National Bank. (File pic)

NiMo companies initially admitted liability verbally

LoUs are required to raise buyer's credit from overseas banks.

1 July 2018 7:45 PM

Govind Pansare, CPI leader

Maharashtra SIT team to question accused in Lankesh case

The SIT team will seek details from the documents and articles seized from the Lankesh case accused that may be of...

22 Jun 2018 10:05 PM

Narendra Dabholkar and Govind Pansare

Want Interpol to track killers: CBI

Agency still clueless in Dabholkar murder.

21 Jun 2018 12:36 AM

Bentley and Range Rover cars attached by the ED.

ED attaches Rs 4,701 crore assets of Sterling Biotech Group

The material was recovered from a room in Jogeshwari (east).

1 Jun 2018 8:04 PM

Nirav Modi

ED probe: Nirav Modi managed 17-odd shell firms

Those shell firms conducted dubious trading to inflate turnover.

28 May 2018 8:03 PM