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Bank Fraud Investigation Cell

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Terror suspect escapes from London jail that lodges Nirav Modi

A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

A fresh PIL was filed on Thursday in the Supreme Court seeking a probe by multiple central government agencies under the supervision of a panel or a former apex court judge against the Adani Group......

KochharGate: A Litmus Test For CBI

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry......

Warning! Sextortion Cases On The Rise In Bihar

Cyber criminals are using apps and young women to trap people through mobile phone calls and video chats.M I Khan reports. Illustration: Uttam Ghosh/Rediff.com Your phone rings. The voice on the......

Conman Chandrasekhar approached B-town actors, met models in Tihar: ED

An alleged associate of jailed 'conman' Sukesh Chandrasekhar 'projected' him as a business tycoon so that he could get in touch with various female models and actors and she even took some of them......

India is 'dangerously close' to Hindu rate of growth: Raghuram Rajan

Sounding a note of caution, former Reserve Bank Governor Raghuram Rajan has said that India is "dangerously close" to the Hindu rate of growth in view of subdued private sector investment, high......

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge......

PNB scam: Nirav Modi to know his fate on Thu

Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab......

Nirav Modi's new bail application rejected

Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses or fail to surrender before the......

UK court denies bail to Nirav Modi

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail. Illustration: Dominic Xavier/Rediff.com A UK court rejected Nirav Modi's second bail application......

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