News for 'Mumbai Crime Branch'

Filmmaker Avinash Das granted bail in Amit Shah photo row

Filmmaker Avinash Das granted bail in Amit Shah photo row

Rediff.com21 Jul 2022

Metropolitan Magistrate M V Chauhan granted bail to Das on the condition that he shall remain present before the Ahmedabad Crime Branch during the first week of every month until the charge sheet is filed.

Dismissed Mumbai police officer Sachin Waze gets bail in PMLA case

Dismissed Mumbai police officer Sachin Waze gets bail in PMLA case

Rediff.com18 Nov 2022

A special court in Mumbai on Friday granted bail to dismissed police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.

18 Mumbai cops transferred

18 Mumbai cops transferred

Rediff.com31 Dec 2003

Mumbai cops arrest 4 with Rs 14 cr of charas from Kashmir

Mumbai cops arrest 4 with Rs 14 cr of charas from Kashmir

Rediff.com26 Oct 2021

Mumbai Police have seized "high quality" charas worth Rs 14.44 crore, which was brought from Kashmir in a car, and arrested a man, his wife, daughter and one other person in this connection, an official said on Tuesday.

6 detained in Mumbai varsity exam papers leak case

6 detained in Mumbai varsity exam papers leak case

Rediff.com5 Jun 2012

Six people, including two Mumbai University employees, were detained in connection with the leak of engineering exam question papers, police said in Mumbai on Tuesday.

Hrithik records statement with police in Kangana case

Hrithik records statement with police in Kangana case

Rediff.com27 Feb 2021

The actor had filed a complaint in 2016 alleging that someone impersonating him was e-mailing actress Kangana Ranaut from a bogus e-mail id.

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Rediff.com19 Sep 2024

In his complaint, the victim alleged that on September 12, he received a video call from a person claiming to be from the Telecom Regulatory Authority of India, who told him that his mobile number will be blocked.

Mumbai ATS questions kin of Delhi terror suspect

Mumbai ATS questions kin of Delhi terror suspect

Rediff.com15 Sep 2021

Mumbai police and Maharashtra ATS officials on Tuesday questioned the family members of terror suspect Jaan Mohammad Shaikh, arrested for allegedly being part of a Pakistan-organised module, and searched his home in Mumbai, police said.

Mukesh Ambani gets 3rd threat email with Rs 400 cr demand

Mukesh Ambani gets 3rd threat email with Rs 400 cr demand

Rediff.com31 Oct 2023

Reliance Industries Chairman Mukesh Ambani has received a threat email from an unidentified person seeking Rs 400 crore, police said on Tuesday.

'Al Qaida terrorists killed by Mumbai police'

'Al Qaida terrorists killed by Mumbai police'

Rediff.com18 Oct 2009

The Mumbai police has shot dead two 'Al Qaida' and one 'Taliban' terrorist in police encounters in 2004, if one goes by an Right To Information reply.

Mumbai police seek custody of man to probe recent rioting

Mumbai police seek custody of man to probe recent rioting

Rediff.com17 Aug 2012

A young man who was arrested after a video clip showed him brandishing a police self loading rifle during Saturday's protests in Mumbai against the violence in Assam was remanded in crime branch custody till August 24.

'Determination Not To Bend Before Aurangzeb'

'Determination Not To Bend Before Aurangzeb'

Rediff.com11 Mar 2025

'...despite all his horses, elephants, tanks and swords.' 'A determination to hold fast to Sambhaji Maharaj's father, Chhatrapati Shivaji Maharaj's thoughts, ideals, and principles.'

Police meets Sanjay Raut in Nashik for details on 'threat to life' allegation

Police meets Sanjay Raut in Nashik for details on 'threat to life' allegation

Rediff.com22 Feb 2023

The police is collecting information from Raut about the threat to his life, he said.

Abu Jundal to remain in Mumbai police custody till July 31

Abu Jundal to remain in Mumbai police custody till July 31

Rediff.com21 Jul 2012

The Mumbai police on Saturday arrested Abu Jundal for his alleged complicity in the 26/11 terror attack case and produced him before a court which remanded him in police custody till July 31.

Forensic results of raped model show no drug trace

Forensic results of raped model show no drug trace

Rediff.com16 Jan 2006

Police clarified that the evidences of rape against the alleged accused were independent of the forensic tests on blood and urine samples.

Cocaine among drugs worth Rs 250 cr seized in Maharashtra, 2 held

Cocaine among drugs worth Rs 250 cr seized in Maharashtra, 2 held

Rediff.com22 Oct 2023

The drug network was busted based on an intelligence input received by the Crime Branch, he said, adding that three persons were arrested and a case has been registered by the DRI.

Mumbai cops to teach Wi-Fi users do's & don'ts

Mumbai cops to teach Wi-Fi users do's & don'ts

Rediff.com10 Jan 2009

"The crime branch initiative will start soon. A team of experts will educate the users as to what kind of precautions should be taken while using the Wi-Fi internet connections," said Rakesh Maria, Joint Commissioner of Police (Crime). "We will educate about Do's and Don'ts when they use Wi-Fi connections. A list of Do's and Don'ts will be given," said Maria.

Mumbai cops to question Delhi-based bookie in betting case

Mumbai cops to question Delhi-based bookie in betting case

Rediff.com1 Jun 2013

Seeking custody of bookie Ashwin Agarwal alias Tinku Delhi, arrested earlier by Delhi Police, Mumbai Police's crime branch told the local court that it wanted to find out whether he had links with IPL players other than Ajit Chandila.

Mumbai police file chargesheet against Param Bir

Mumbai police file chargesheet against Param Bir

Rediff.com4 Dec 2021

This is a first chargesheet against Singh, who is facing multiple cases of extortion.

Hoarding crash accused paid Rs 46L to firm of IPS officer's wife: Somaiya

Hoarding crash accused paid Rs 46L to firm of IPS officer's wife: Somaiya

Rediff.com23 Jun 2024

Bharatiya Janata Party leader Kirit Somaiya on Sunday alleged that ad firm director Bhavesh Bhinde had paid Rs 46 lakh as bribe to a company of the wife of then GRP commissioner, who gave permission to install a hoarding which collapsed in Mumbai last month.

Salman home firing: HC nod for 2nd PM of accused who died in police custody

Salman home firing: HC nod for 2nd PM of accused who died in police custody

Rediff.com9 May 2024

The direction came on a petition filed by Anuj Kumar's mother Reeta Devi, who sought a fresh examination.

Manvat Murders Review: Sensational But Not Sickening

Manvat Murders Review: Sensational But Not Sickening

Rediff.com4 Oct 2024

The casting of Marathi theatre and screen actors gives Manvat Murders its stamp of authenticity, observes Deepa Gahlot.

ED probes agents' network facilitating Indians' illegal US entry via Canada

ED probes agents' network facilitating Indians' illegal US entry via Canada

Rediff.com7 Feb 2025

The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.

Shooters stayed near Salman's farmhouse in Panvel for a month

Shooters stayed near Salman's farmhouse in Panvel for a month

Rediff.com15 Apr 2024

Two motorcycle-borne persons, who allegedly opened fire outside Bollywood superstar Salman Khan's house in Bandra, Mumbai, had rented a house for a month in Navi Panvel in Raigad district, some 40 km from Mumbai, where he has a farmhouse, an official said on Monday.

Deshmukh case probe: Warrant against Param Bir cancelled

Deshmukh case probe: Warrant against Param Bir cancelled

Rediff.com29 Nov 2021

Singh also filed an affidavit before the single-member commission, saying he has nothing to depose and doesn't want to be crossed-examined by the probe panel.

J Dey murder: Journalist Jigna Vora charged under MCOCA

J Dey murder: Journalist Jigna Vora charged under MCOCA

Rediff.com21 Feb 2012

The Mumbai crime branch on Tuesday filed a supplementary chargesheet in the sensational murder of senior crime reporter Jyotirmoy Dey, which detailed the role allegedly played by journalist Jigna Vora.

PG in chemistry, woman among 5 arrested in 700kg mephedrone bust near Mumbai

PG in chemistry, woman among 5 arrested in 700kg mephedrone bust near Mumbai

Rediff.com4 Aug 2022

The Mumbai police seized more than 700 kg of mephedrone worth Rs 1,400 crore following a raid at a drug manufacturing unit at Nalasopara in Palghar district, and arrested five persons, officials said on Thursday.

Ambani bomb scare: NIA arrests senior cop Sachin Waze after 12-hr grilling

Ambani bomb scare: NIA arrests senior cop Sachin Waze after 12-hr grilling

Rediff.com14 Mar 2021

The National Investigation Agency (NIA) arrested Mumbai Police officer Sachin Waze Saturday night after questioning him for 12 hours over the recovery of an explosive-laden vehicle near the residence of industrialist Mukesh Ambani, an agency spokesperson said.

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Rediff.com9 Nov 2021

A court in Mumbai on Tuesday remanded two police officers in the custody of the Maharashtra criminal investigation department in a case of alleged extortion in which former Mumbai police commissioner Param Bir Singh is one of the accused.

Bookie Anil Jaisinghani arrested in Amruta Fadnavis bribery attempt case

Bookie Anil Jaisinghani arrested in Amruta Fadnavis bribery attempt case

Rediff.com20 Mar 2023

The Mumbai police on Monday nabbed suspected bookie Anil Jaisinghani from Gujarat, days after his daughter Aniksha Jaisinghani was arrested for allegedly trying to blackmail and bribe the wife of Maharashtra Deputy Chief Minister Devendra Fadnavis, an officia

Salman home firing: Shooters unaware of target until ....., say police

Salman home firing: Shooters unaware of target until ....., say police

Rediff.com9 May 2024

The Mumbai police's crime branch, during the interrogation of the duo, found Pal and Gupta were given the shooting task by Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, but they had no idea they had to fire at Khan's residence till the delivery of arms, said the official.

Mumbai cops 'demoralised' after Rajan cases are transferred to CBI

Mumbai cops 'demoralised' after Rajan cases are transferred to CBI

Rediff.com6 Nov 2015

The Maharashtra government's decision to hand over all the cases against underworld don Chhota Rajan to the Central Bureau of Investigation has not gone down well with the Mumbai Police with several senior officials criticising the move stating that it has raised doubts over their ability.

Uddhav Sena leader's murder: Police arrest bodyguard of accused

Uddhav Sena leader's murder: Police arrest bodyguard of accused

Rediff.com9 Feb 2024

The crime branch of police, which is probing the case, had detained bodyguard Amarendra Mishra for questioning earlier in the day.

Rs 45 Bn Scam: ED Launches Searches

Rs 45 Bn Scam: ED Launches Searches

Rediff.com4 Mar 2025

The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and Delhi as part of its money laundering investigation into an alleged Rs 4,500 crore (Rs 45 billion) fraud by Pancard Clubs Limited and others, in which more than 5 million investors have been duped.

Was busy with work, didn't know what Raj Kundra was upto: Shilpa

Was busy with work, didn't know what Raj Kundra was upto: Shilpa

Rediff.com16 Sep 2021

According to the chargesheet, Shetty told the police that she did not know anything about the HotShots and Bollywood Fame apps, allegedly used by the accused for uploading and streaming obscene content.

Shilpa Shetty's husband Raj Kundra arrested for creation of porn films

Shilpa Shetty's husband Raj Kundra arrested for creation of porn films

Rediff.com20 Jul 2021

Kundra, 45, arrested by the Crime Branch after being booked under relevant sections of the IPC and the Information Technology Act, appears to be the key conspirator of the case, police said.

NIA says 'other players' behind Waze as Mumbai commissioner is shunted

NIA says 'other players' behind Waze as Mumbai commissioner is shunted

Rediff.com17 Mar 2021

Under flak for the 'mishandling' of the bomb scare outside Mukesh Ambani's residence, the Maharashtra government on Wednesday transferred Mumbai Police Commissioner Param Bir Singh from the post.

Police arrest four bookies from stadium in Nagpur

Police arrest four bookies from stadium in Nagpur

Rediff.com10 Feb 2023

Four bookies arrested from stadium in Nagpur during India-Australia Test

I thought it was a movie shoot: Bizman on Sobhraj's arrest from Goa in 1986

I thought it was a movie shoot: Bizman on Sobhraj's arrest from Goa in 1986

Rediff.com22 Dec 2022

Thirty six years down the line, the restaurant still continues to serve people and is famous as the place where Sobhraj was arrested.

'Sachin Waze is not Mumbai police'

'Sachin Waze is not Mumbai police'

Rediff.com23 Mar 2021

'One man went berserk or rogue that does not mean the Mumbai police should be ashamed.'