Wednesday, May 22, 2024 | Last Update : 05:43 AM IST
Saurabh M Joshi Page-2
Police: Guru Satam trying to make comeback
Satam took a big hit after their arrest and was out of action until 2018, CB sources said.
18 Jul 2018 1:56 AM
Diamond scam: Fraudsters used Nirav Modi’s modus operandi
The accused had been using the modus to overvalue instead of undervaluing to save on import duty, officials said.
15 Jul 2018 2:57 AM
Govt-approved valuers held in diamond racket
Apart from the GJEPC, the income tax department can also be a valuator.
14 Jul 2018 5:14 AM
ACB raids tainted KDMC additional commissioner’s home
The Rs 8 lakh installment was accepted by Gharat himself and passed to the fourth accused.
15 Jun 2018 6:05 AM
Cops decoding data on IPL bookie’s laptop
Jalan’s phone sent for forensic analysis.
04 Jun 2018 1:50 AM
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.
01 Jun 2018 1:16 AM
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
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
‘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
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 crore, officials later found.
29 Apr 2018 2:19 AM
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 Apr 2018 2:33 AM
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 Apr 2018 3:20 AM
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 Apr 2018 2:37 AM
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 railway workshop.
05 Apr 2018 2:26 AM
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 Mar 2018 2:27 AM
City woman turns samaritan
Rekha has served the Indian Railways for 22 long years and is currently attached with the electrical department’s lighting division.
30 Mar 2018 1:18 AM
ATS got alert on illegal aliens
Central agencies warned of terror outfit gaining foothold on Indian soil.
19 Mar 2018 1:34 AM
Helicopter dismantled, sent for technical analysis
Following the crash landing, the rotors were found to be intact, all machinery was intact, however the tail rotor was slightly bent.
12 Mar 2018 1:51 AM
Non-bailable warrant may be issued against duo
The agency had summoned the duo for questioning. However, they haven’t appeared before the agency till date.
27 Feb 2018 3:28 AM
PNB scandal: ED to send LR to Hong Kong
CBI arrests 3 honchos of Nirav Modi group of firms.
21 Feb 2018 6:05 AM
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