Assistant Director Of Criminal Investigations

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26/11 hero Sadanand Vasant Date, who fought Kasab, is new NIA chief

He fought Ajmal Kasab and his LeT colleague Abu Ismail, received splinter injuries and held them off till he fell unconscious. Image used only for representation. Photograph: ANI Photo On......

ED to probe how Kejriwal issued directions from custody

The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare......

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Central Bureau of Investigation officers who probed big corruption cases like coal and Delhi excise policy scams and the Nirav Modi case were among 31 former and serving agency personnel who were......

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

The Enforcement Directorate on Tuesday alleged that Robert Vadra, son-in-law of former Congress president Sonia Gandhi, "renovated and stayed" at a London property which is a "proceeds of crime" in......

'Case against him genuine': Court rejects Sanjay Singh's bail

A Delhi court on Friday dismissed the bail application of senior Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the Delhi excise policy 'scam', observing that he was......

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in......

Record Rs 32,000 Crore Seized in Tax Raids

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones......

Verdict on Nirav Modi's extradition appeal likely in Jan 2022

The hearing on Nirav Modi’s appeal against extradition to India concluded with a timetable to wrap up the appeal in the New Year, as Nirav's defence team were granted time until Monday to......

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate......

Arrest of a Banker

On June 20, 2018, Ravindra Prabhakar Marathe, MD and CEO of the Bank of Maharashtra, was greeted by four police officers when he returned home after his yoga class and vegetable shopping.Marathe......

10 Best Films From Around The World

A beautiful documentary from Delhi.A shocking satire that spares no one.A thriller about a serial killer in Iran.A Pakistan film about family secrets...Aseem Chhabra lists the best films he saw in......

Sushant's death: Uddhav stands by Mumbai police

'We will interrogate and punish the guilty.''Please don't use this case as a Maharashtra versus Bihar issue.''This is the most deplorable thing to do.' IMAGE: Sushant Singh Rajput at a CRPF base......

'Somebody in Mumbai police helping Rhea'

IMAGE: Sushant Singh Rajput with Rhea Chakraborty in happier times. Photograph: Kind courtesy Rhea Chakraborty/Instagram Bollywood actor Rhea Chakraborty on Wednesday, July 29, moved the......

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