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The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Nirav Modi company wasn't registered: CBI

Despite this, firm received LoUs worth Rs 2,152 crore from bank's Mumbai branch.

25 May 2018 6:39 AM IST

ED keeping eye on Choksi firms

Suspects that their transactions smack of circular trading, money-laundering.

19 May 2018 1:39 AM IST

Representational photo.

Jewellery worth Rs 85 crore seized

ED convinced' Gitanjali Group officials to bring it to city from Dubai.

18 May 2018 1:36 AM IST

Himanshu Roys body is brought to the crematorium. (Photo: Rajesh Jadhav)

Super cop lost battle against unbearable pain'

Roy, a teetotaller and fitness enthusiast, was battling bone marrow cancer for many years.

12 May 2018 1:23 AM IST

Accused confession played major role in Dey murder case

Dake allegedly visited the Shirdi Sai Baba and Shani Shingnapur temples three days after the murder of Dey.

4 May 2018 2:07 AM IST

CBI may quiz Dubai consulate staff in passport probe

Takla was arrested by the CBI in March 2018 for his alleged role in the 1993 Mumbai serial blasts.

12 April 2018 2:13 AM IST

CBI may quiz Dubai consulate staff in passport probe

Takla was arrested by the CBI in March 2018 for his alleged role in the 1993 Mumbai serial blasts.

12 April 2018 2:13 AM IST

File picture of Takla being produced in court in Mumbai

Farooq Takla in trouble over 2 passports

CBI registers fresh case against the gangster for cheating and forgery.

4 April 2018 2:05 AM IST

The firms are accused of defaulting on loans worth Rs 1,500 crore.

UAE replies to ED's LR details request

Info will help probe against Winsome Diamonds.

26 March 2018 1:26 AM IST

The CBI filed its charge sheet in the case in 2016. (Photo: PTI)

CBI begins investigation into WCL recruitment scam

The agency will find out if there were quid-pro-quo transactions to carry out the irregularities.

23 March 2018 7:27 AM IST

Sources said the syndicate may again try to send its ganja (dried buds, leaves and stems of the cannabis plant).

Seized weed was from Telangana

The police has sent a team to nab a key marijuana distributor working for the syndicate to Nashik and Jalgaon.

17 March 2018 4:45 AM IST

According to another source, technical efforts are on to gather clues to establish the duos whereabouts.

Will it be Extradition or deportation ?

For instance, India had concluded a MLAT with the Hong Kong Special Administrative Region of China in 2009.

15 March 2018 5:44 AM IST