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Nirav Modi duped customers with fake pearls at steep prices: ED

The diamond businessman would import cheap quality pearls and sell them at steep rates.

1 Jun 2018 1:16 AM IST

Salon executive's murder was premeditated: Cops

The duo is now in judicial custody and officials are trying best to locate Vyas's body.

23 May 2018 2:05 AM IST

Rioters hurl stones and sticks during a communal riot that escalated due to clamping illegal water connection in a religious place in Moti Karanja area of Aurangabad on Friday night. (Photo: PTI)

Aurangabad riot: Cops on video given clean chit

Meanwhile, the additional director general of police, Bipin Behari reached Aurangabad and reviewed the situation.

16 May 2018 2:59 AM IST

Former Maharashtra ATS chief Himanshu Roy. (Photo: File)

He visited gym day before ending life'

Regular gym-goers who knew Roy are in state of shock and they stated that there was no hint of anything being amiss.

12 May 2018 1:31 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Payments made via hawala king's account

The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14...

29 April 2018 2:19 AM IST

The central probe agencys regional office here issued a provisional attachment order under sections of the Prevention of Money Laundering Act (PMLA) and with this fresh action, the total attachment in this case stands at Rs 1,950 crore (market value). (Photo: File)

Cash-laundering case: Hawala operator' got rid of clues?

He was detained by the immigration authorities based on a look out notice soon after which the ED swooped on him.

27 April 2018 2:33 AM IST

The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

Farooq Shaikh's hawala business worth over Rs 5,000 crore

The investigators said that more than 160 bank accounts were in laundering money.

26 April 2018 3:20 AM IST

41 Pak witnesses to depose for gangster

The fugitive's second wife and child, who are both Pakistani nationals, also figure on the list of witnesses.

23 April 2018 2:37 AM IST

The Central Railway mainline has inducted four Bombardier trains so far.

No progress in the apprentice protest probe

The law and order machinery had failed despite there being information of such agitation taking place at a Matunga...

5 April 2018 2:26 AM IST

PNB scam: 80 per cent funds used to clear liabilities

The remaining Rs1,448 crore was used to pay 17 other overseas firms, officials said.

30 March 2018 2:27 AM IST

Rekha Ganesh Shinde being felicitated by the railway ministry in the presence of railway minister Piyush Goyal

City woman turns samaritan

Rekha has served the Indian Railways for 22 long years and is currently attached with the electrical department's...

30 March 2018 1:18 AM IST