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ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cashThe Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...- Sydney Horror: One dead, two children among five injured as car crashes into tree; probe onA horror crash in Sydney's west has resulted in one fatality and five injuries, including two children. An SUV veered off Stuart Road in Dh...
- Parliament security breach: Counter Intelligence Unit brings all 6 accused together to match sequence of eventsThe Counter Intelligence Unit (CIU) of the Special Cell of Delhi Police has brought all six accused in the Parliament breach case to check ...
- Tramadol tablets worth Rs 21 crores in international market seized at Mumbai airportAccording to officials, based on intelligence gathered by Central Intelligence Unit (CIU), Mumbai Customs Zone III, one export consignment ...
- Customs officials seize narcotic substance worth Rs 9 cr, arrest 3 peopleThe Customs Intelligence Unit (CIU) and Special Intelligence and Investigation Branch (SIIB) at Bengaluru Airport and Air Cargo Commissione...
- Fake TRP case: Mumbai Police names Arnab Goswami as accused in second chargesheetThe chargesheet was submitted before a magistrate's court by the police's Crime Intelligence Unit (CIU) probing the case.
- Explosives case: Twice suspended, Mumbai cop Sachin Waze now dismissed from service"API Sachin Hindurao Waze has been dismissed from police service. Order has been issued today under Provision of 311(2)(B) Constitution of ...
- Sachin Waze took Rs 30 lakh from BARC in TRP scam: EDBARC officials have given statements on the bribe payment to Waze, said a source. BARC had reportedly shown in its books that it had awarde...
- Sachin Waze posted in CIU at Param Bir Singh's behest: Mumbai policeAs per the convention, the CIU is headed by an officer of the rank of the police inspector, but the same was set aside in the case of Waze ...
- Hiran death case: Vaze transferred to Mumbai police's CFC unitVaze, accused by Hiran's wife of involvement in her husband's suspicious death, was shunted out of the Mumbai crime branch on Wednesday.
- Hrithik Roshan appears before police to record statement against Kangana Ranaut in 2016 online impersonation caseThe actor had alleged that an imposter was e-mailing Kangana Ranaut from a bogus e-mail id.
- Former CEO of rating agency BARC arrested in TRP scamPartho Dasgupta, the accused, is the fifteenth person to be arrested in the case related to alleged rigging of Television Rating Points (TR...
- TRP scam: Republic Media Network's CEO, Vikas Khanchandani, gets bailThe police began a probe into the alleged scam after ratings agency Broadcast Audience Research Council (BARC) filed a complaint through Ha...
- Kangana Ranaut hits out at Hrithik Roshan after imposter FIR transferred to crime branch, says he's unable to move onRoshan had filed the imposter FIR in 2016.
- Mumbai Police file charge sheet in fake TRP scamThe crime branch so far arrested 12 persons, including Republic TV's distribution head, in connection with the case. The fake TRP scam came...
- Choksi-Nirav fraud: Sebi probe moves ahead, no clean chit to anyoneThe CIU received documentation of two instances in which the Sebi, in 2014 and 2017, opened investigations on a corporate entity owned by C...
- Choksi got citizenship in 2017, Indian agencies gave all-clear: AntiguaIn a detailed statement, the citizenship authority said the businessman's application was received in May 2017 with necessary documentary r...
- CBI moves for Mehul Choksi's extraditionThe CBI move comes amidst media reports that Indian agencies told the the Caribbean nation that there was no adverse information against Me...
- Not only Mehul Choksi, 28 other Indians may have bought Antigua citizenshipIndians constitute 2.50% of citizenships in Antigua out of total 1,121 foreign nationals who have sought refuge in the island.
- Antigua confirms Mehul Choksi given citizenship in NovemberCentral Bureau of Investigation (CBI) had registered a case against Choksi and his nephew Nirav Modi in the PNB scandal in February this ye...
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