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Abhishek Sharan
About the AuthorAbhishek Sharan
    The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.Metros
    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 1:09 AM GMT

    Mehul ChoksiMetros
    ED keeping eye on Choksi firms

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

    18 May 2018 8:09 PM GMT

    Representational photo.Metros
    Jewellery worth Rs 85 crore seized

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

    17 May 2018 8:06 PM GMT

    Himanshu Roys body is brought to the crematorium. (Photo: Rajesh Jadhav)Metros
    Super cop lost battle against unbearable pain'

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

    11 May 2018 7:53 PM GMT

    J DeyMetros
    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.

    3 May 2018 8:37 PM GMT

    Farooq TaklaMetros
    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.

    11 April 2018 8:43 PM GMT

    Farooq TaklaMetros
    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.

    11 April 2018 8:43 PM GMT

    File picture of Takla being produced in court in MumbaiMetros
    Farooq Takla in trouble over 2 passports

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

    3 April 2018 8:35 PM GMT

    The firms are accused of defaulting on loans worth Rs 1,500 crore.Metros
    UAE replies to ED's LR details request

    Info will help probe against Winsome Diamonds.

    25 March 2018 7:56 PM GMT

    The CBI filed its charge sheet in the case in 2016. (Photo: PTI)Metros
    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 1:57 AM GMT

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

    16 March 2018 11:15 PM GMT

    According to another source, technical efforts are on to gather clues to establish the duos whereabouts.Metros
    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 12:14 AM GMT

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