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ROLEX WATCH SEIZED
Teacher got Rs 3.5 lakh cash gift from daughter; Tax dept sent notice, she fought back and won case in ITAT DelhiA teacher got Rs 3.5 lakh as cash gift from daughter and deposited this cash in her bank account; However, the income tax department doubte...07 Oct, 2025, 04.28 PM IST- Delhi Customs seize man’s Rolex watch upon arrival from Dubai; High Court allows him to retrieve it after paying redemption fineThe Delhi High Court has ordered a Dubai resident to pay a redemption fine by October 31, 2025, to reclaim his Rolex watch seized at Delhi ...05 Oct, 2025, 07.30 PM IST
- Delhi High Court reprimands wife for filing false Section 498A, 406, 34 cases against husband’s familyDelhi High Court quashed criminal cases against a husband's sister. The court found the wife's allegations of dowry harassment and cruelty ...03 Oct, 2025, 10.17 AM IST
- Was Rolex founder a Nazi spy? Newly declassified British Intelligence files allege links to the Hitler regimeBritish intelligence once suspected Hans Wilsdorf, Rolex founder, of Nazi ties. Secret files reveal MI5's concerns during World War II. The...12 Aug, 2025, 08.21 AM IST
- 'Where's the gold?': How the Assads sucked Syria dryThe military unit run by Maher al-Assad, known as the Fourth Division, exploited Syria's resources amid civil war. Documents reveal its inv...03 Mar, 2025, 08.35 PM IST
- DHFL bank fraud: SC asks CBI to file response on businessman Ajay Nawandar's bail pleaThe Supreme Court has asked the CBI to respond to Ajay Ramesh Nawandar's bail plea in the Rs 34,615-crore DHFL bank fraud case and directed...10 Oct, 2024, 04.53 PM IST
- Abu Dhabi is trying to lure traders with perks on country clubs & school admissionsAbu Dhabi officials are strategically positioning the city as a top financial center by offering perks and leveraging sovereign wealth capi...18 Mar, 2024, 05.09 PM IST
- DHFL scam: Money trail takes CBI to underworld's doors; Chota Shakeel link under probeThe central probe agency has found material showing that public funds were diverted to people allegedly linked to Shakeel. The officials sa...09 Jul, 2022, 07.01 PM IST
- Sand mining scandal: Court extends custodial interrogation of nephew of Punjab CM till February 11Honey is currently in the custody of ED which had arrested him on charges of money laundering in an alleged illegal sand mining scandal in ...08 Feb, 2022, 09.24 PM IST
- ED arrests Punjab CM's nephew on charges of money launderingOn January 18, the agency had raided his premises and claimed to have seized about Rs 8 crore cash and "incriminating" documents. Property ...04 Feb, 2022, 11.32 PM IST
- Punjab CM Channi is losing from Chamkaur Sahib, claims KejriwalThe Aam Aadmi Party has been attacking Channi ever since the ED carried out raids at many places including at the premises of Channi's neph...21 Jan, 2022, 12.56 PM IST
- Rs 10 cr, 'Incriminating Papers Seized' in Punjab RaidsThe Enforcement Directorate seized ₹10 crore and 'incriminating documents' which allegedly links a nephew of Punjab chief minister Charanji...20 Jan, 2022, 12.01 AM IST
- Reality TV star spends emergency loan on Rolex, Rolls-Royce and busy jewellery worth $85,000; gets arrested for bank fraudThe reality TV star also purchased a 5.73 carat diamond ring.14 May, 2020, 06.18 PM IST
- CBI files charge sheet against its 2 officers for 'diluting' corruption caseNeeraj Raja Kochar, the owner of Viraj Profiles, and Rakesh Tiwari, a caterer at the Palika Service Officers' Institute in Chanakyapuri, we...08 Oct, 2018, 10.16 PM IST
- On Day 2 of I-T ops, diamonds & Swiss watches tumble outA senior I-T official said teams seized Rs 6 crore in cash, 8.5 kg gold worth Rs 2.4 crore and documents relating to investments worth Rs 1...11 Nov, 2017, 03.05 PM IST
- SBI graft case: Court extends CBI custody of K K KumarahA special CBI court here today extended the CBI custody of former Assistant General Manager of State Bank of India, Kumarah till Nov 30.27 Nov, 2013, 07.02 PM IST
- India outsourcing under scanner after $45-mn global ATM heistThe modus operandi included hacking in computer systems of payment processing cos to compromise account details of prepaid card a/c custome...11 May, 2013, 01.01 AM IST
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