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Naik had the money in demonetised notes and wanted to get it exchanged.

Three private banks under ED scanner

Transactions were made from its accounts post demonetisation.

18 Jan 2017 3:39 AM IST

According to sources, Charitra is not just desktop friendly, but would also be available as a mobile application for policemen to download on their phones. (Representational Image)

Thane Police launch app that reveals all information of criminals

The step is part of the police's digitisation endeavour that has been ongoing since 2016.

12 Jan 2017 3:59 AM IST

Junera Khan, the 3-year-old victim

Mumbai Police seek nod to conduct voice test

During the identification parade of the teenagers, four witnesses identified the accused.

11 Jan 2017 3:26 AM IST

Cash worth Rs 10.5 lakh in defunct notes of Rs 500 and Rs 1,000 was seized from a former BJP corporator near Saswad, Maharashtra. (Photo: PTI/Representational)

Alleged mastermind fails to show up

ED officials told The Asian Age that Punamiya had his hands in all four bullion firms raided.

28 Dec 2016 3:49 AM IST

ED is now looking for the companies dummy directors.

Enforcement Directorate cracks down on six shell firms

Diamond export firm converted demonetised currency worth Rs 600 cr into dollars.

28 Dec 2016 3:38 AM IST

Junera Khan, the 3-year-old victim

Crime shows on TV helped teens plan minor's killing

Junera Khan, the victim, went missing on December 5 while playing outside her house. On December 19.

27 Dec 2016 2:34 AM IST

Junera Khan, the 3-year-old victim

Cops to verify age of 3-year-old girl's killers

The JJ police has submitted an application to the Juvenile Justice Board to conduct an age verification test on the two...

27 Dec 2016 1:45 AM IST

Cash worth Rs 10.5 lakh in defunct notes of Rs 500 and Rs 1,000 was seized from a former BJP corporator near Saswad, Maharashtra. (Photo: PTI/Representational)

Seized notes can be exchanged beyond December 30: CBI

The CBI, along with RBI, has created special counters at 19 RBI offices for the same.

25 Dec 2016 1:57 AM IST

A ban on gold imports would also lead to large-scale unemployment as this sector has a huge workforce, with most of them on contract.

Zaveri Bazaar raid: Firms had at least 8 shell companies, says ED

Investigators said that each of these companies were registered under different shell bank accounts.

20 Dec 2016 2:34 AM IST

The Bhattacharya couple.

Mumbai police may visit Delhi to probe Canada visa scam case

The artists were then returned their passports stating that their visas were rejected, when in fact they had been...

20 Dec 2016 1:34 AM IST

Police raided Balaji Bullions Pvt Ltd, Mumbai while probing money-laundering deals.

Trader accused of laundering money had links with Koda: ED

The ED, late on Friday night, had raided four establishments located in South Mumbai's Zaveri Bazaar.

20 Dec 2016 1:17 AM IST

Delhi: 3 people fall victim to Canada visa scam

The Delhi Police has arrested an agent who had allegedly provided fake passports to the Gujarat-based couple.

19 Dec 2016 1:06 AM IST