Updated : 1 day, 7 hours ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit in the High Court here, stating that he is residing in Antigua and willing to co-operate in the investigation into Rs 13,000 crore PNB scam.
Updated : 1 day, 9 hours ago IST
Mumbai (Maharashtra) [India], June 17 (ANI):A Mumbai Court on Monday sought response from the Enforcement Directorate (ED) on an application filed by diamantaire Nirav Modi in connection with the proceedings to declare him a fugitive economic offender (FEO) for his alleged involvement in the
Updated : 5 days, 13 hours ago IST
New Delhi [India], June 13 (ANI): The CBI on Thursday registered a case against Former MP and gangster Atiq Ahmed and 17 others on the allegations of kidnapping and assaulting real estate dealer, Mohit Jaiswal in December 2018.
Updated : 1 week, 4 days ago IST
New Delhi (India) Jun 6 (ANI): The Supreme Court on Friday allowed the plea filed by former Karnataka minister and illegal mining case accused Gali Janardhana Reddy seeking permission to travel to Ballari on the ground that his father-in-law has suffered a stroke.
New Delhi (India) June 7 (ANI): A special CBI court on Friday allowed IRCTC scam case accused Vinay Kochchar's application seeking permission to travel to Singapore and United Kingdom (UK).
Updated : 2 weeks ago IST
Pune (Maharashtra) [India], Jun 4 (ANI): A Pune Sessions Court on Tuesday rejected the CBI's plea seeking 14 days custody of two accused- Sanjeev Punalekar and Vikram Bhave in Dabholkar murder case.
Pune (Maharashtra) [India], Jun 4 (ANI): Results of forensic psychology analysis and forensic statement analysis of accused Advocate Sanjeev Punalekar in connection with Dabholkar murder case were submitted before Pune Sessions Court by the CBI on Tuesday.
Updated : 2 weeks, 1 day ago IST
Mumbai (Maharashtra) [India], Jun 3 (ANI): A special court on Monday issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the PNB scam case as 'incomplete" and sought further probe.
New Delhi [India], June 03 (ANI): The Supreme Court on Monday directed the Central Bureau of Investigation (CBI) to complete within three months the probe in the Muzaffarpur shelter home case.
New Delhi (India) Jun 3 (ANI): A special CBI court on Monday allowed businessman Robert Vadra, facing money laundering charges, to travel abroad on medical grounds for a period of six weeks.
Updated : 2 weeks, 3 days ago IST
Pune (Maharashtra)[India], Jun 1 (ANI): A Pune court on Saturday sent Vikram Dhawe and advocate Sanjeev Punalekar, the two accused in Narendra Dabholkar murder case, to CBI custody.
New Delhi (India) June 1 (ANI): A special CBI Court on Saturday granted bail to Sushen Mohan Gupta in connection with a money laundering case related to Rs 3,600 crore VVIP AgustaWestland chopper deal.