Three private banks under ED scanner
Transactions were made from its accounts post demonetisation.
17 Jan 2017 10:09 PM GMT
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.
11 Jan 2017 10:29 PM GMT
Enforcement Directorate cracks down on six shell firms
Diamond export firm converted demonetised currency worth Rs 600 cr into dollars.
27 Dec 2016 10:08 PM GMT
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.
26 Dec 2016 9:04 PM GMT
Cops to verify age of 3-year-old girl's killers
26 Dec 2016 8:15 PM GMT
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.
19 Dec 2016 9:04 PM GMT
Mumbai police may visit Delhi to probe Canada visa scam case
19 Dec 2016 8:04 PM GMT
Trader accused of laundering money had links with Koda: ED
19 Dec 2016 7:47 PM GMT