Tuesday, Dec 07, 2021 | Last Update : 12:41 AM IST

Abhishek Sharan

Dabholkar murder: Tawade scoured for arms, cartridges before murder

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

20 Aug 2018 1:04 AM

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 5:56 AM

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.

04 Aug 2018 2:08 AM

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.

27 Jul 2018 2:30 AM

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 prosecution.

09 Jul 2018 1:34 AM

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RCN against Choksi soon: CBI

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

07 Jul 2018 1:08 AM

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 quell such rumours.

03 Jul 2018 1:39 AM

NiMo companies initially admitted liability verbally

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

02 Jul 2018 1:15 AM

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 interest to them.

23 Jun 2018 3:35 AM

Want Interpol to track killers: CBI

Agency still clueless in Dabholkar murder.

21 Jun 2018 6:06 AM

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

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

02 Jun 2018 1:34 AM

ED probe: Nirav Modi managed 17-odd shell firms

Those shell firms conducted dubious trading to inflate turnover.

29 May 2018 1:33 AM

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

ED keeping eye on Choksi firms

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

19 May 2018 1:39 AM

Jewellery worth Rs 85 crore seized

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

18 May 2018 1:36 AM

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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

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.

04 May 2018 2:07 AM

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 Apr 2018 2:13 AM

Farooq Takla in trouble over 2 passports

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

04 Apr 2018 2:05 AM

UAE replies to ED’s LR details request

Info will help probe against Winsome Diamonds.

26 Mar 2018 1:26 AM

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