Seeking to come clean on illicit funds amid intense government pressure, Swiss banks have asked their Indian clients to provide fresh undertakings... ...http://www.dnaindia.com/money/report-black-money-swiss-banks-seek-fresh-undertakings-from-indians-2072843
By Mumbai BJP secy for allegedly embezzling a total of Rs 123 crore Mumbai BJP secretary Vivekanand Gupta on Friday afternoon registered an FIR at... ...http://www.asianage.com/mumbai/fir-registered-against-darekar-947
Two men suspected of committing credit card fraud with at least 40 Mumbaikars to the tune of Rs2.2 lakh were arrested this week by the crime branch... ...http://www.dnaindia.com/mumbai/report-duo-arrested-for-credit-card-fraud-with-40-victims-2072764
The city crime branch last week filed a chargesheet against two NSEL investors for pasting and uploading offensive remarks against a Bombay high... ...http://timesofindia.feedsportal.com/c/33039/f/533975/s/44e58e8f/sc/7/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cmumbai0CChargesheet0Eagainst0Etwo0Efor0Eposts0Eagainst0Ejudge0Ein0ENSEL0Ecase0Carticleshow0C467317650Bcms/story01.htm
The Property Cell of the Mumbai police Crime Branch, within 12 hours, cracked a case of robbery where the driver of an ATM cash van had in the... ...http://www.asianage.com/mumbai/van-driver-who-fled-rs-125-crore-atm-cash-nabbed-863
CORRUPTION & CRIME INVESTIGATIVE...