The staffers posed as US Internal Revenue Service department officials, making a daily turnover of Rs 1.5 crore.
Eight days after an American woman was allegedly attacked and robbed inside a moving suburban train, Railway Police on Monday claimed to have cracked the case, with the arrest of a drug addict from Masjid Bunder in south Mumbai.
A local court, while granting bail to businessman Raj Kundra, a key accused in a pornographic films case, noted that the element of inducement, which is the prime ingredient in cheating offences, appears to be missing from the case presented by the prosecution.
Mulla, an MBA graduate and a resident of Padgha village in Bhiwandi taluka in neighbouring Thane district, is the second accused arrested in connection with the blast.
The material collected by the investigating officer shows that Dasgupta manipulated TRP for particular channels by using his office as the CEO of BARC, the court observed.
Former Broadcast Audience Research Council (BARC) CEO Partho Dasgupta is the 'mastermind' of the Television Rating Points manipulation scam and there seemed more to the case than mere rigging of TRPs, as per the sessions court that had rejected his bail plea last month.
Both Major Iqbal and Major Pasha are shown as wanted accused in the charge sheet filed by the city police's crime branch in the case.
Associated Journals Ltd (AJL), which runs the National Herald newspaper, on Wednesday told the Delhi high court that the Enforcement Directorate's (ED) May 2020 provisional attachment order attaching its nine-storey building in Mumbai was 'non executable' as the agency has not identified which portions have been attached.
The crime branch of Mumbai Police, which is probing the case, had sought the proclamation, saying that the Indian Police Service officer could not be traced even after the issuance of a non-bailable warrant against him.
A day after his anticipatory bail plea was rejected by the Supreme Court, Gujarat Indian Police Service officer P P Pandey, an accused in the Ishrat Jahan encounter case, surrendered before a Central Bureau of Investigation court in Ahmedabad.
Senior Maharashtra Indian Police Service officer Sunil Paraskar, accused of raping and molesting a model-turned-actress, has declined to undergo a polygraph test while the victim expressed readiness to face the scientific examination.
The accused -- Bhakti Mehere, Hema Ahuja and Ankita Khandelwal -- were arrested for allegedly abetting the suicide of doctor Payal Tadvi by tormenting her with casteist slurs.
Maharashtra government has transferred the case of alleged suicide of Tata Steel's former head of corporate communications, Charudatta Deshpande to the Central Bureau of Investigation. Deshpande, 57, a former journalist and Tata Steel's former chief of corporate communications, was found hanging at his Vasai home on June 28 last year.
The Mumbai police probing into the shocking gang rape of a 23-year-old woman photojournalist in Mumbai has picked up about 20 people for questioning but obtained no leads in the case so far, even as it has formed special teams to investigate into the matter, police said on Friday.
What happens when you are in a life-and-death situation and, as it happens often in such situations, you just have a moment to make a choice? Director Amit Kumar's Monsoon Shootout makes you sit on the proverbial horns of such a dilemma.
The officer said further investigation and forensic analysis will be done after the mobile handset and details of the seizure are received from Tihar Jail authorities.
Gautam, a former Karnataka wicketkeeper-batsman, was earlier on Thursday arrested by the Bengaluru Central Crime Branch along with Abrar Kazi for allegedly accepting money to spot-fix in the scandal-ridden Karnataka Premier League (KPL).
Police seized 100 fake notes of old Rs 500 denomination from Burhanuddin, who first claimed to be a Mumbai resident.
Kulbhushan Jadhav's friends, who have known him since childhood, recall a man tough on the outside but full of compassion inside.
Solicitor general Tushar Mehta, appearing for Gujarat, told a bench headed by Justice UU Lalit that a response to Setalvad's petition is ready but it requires some corrections.
'Every man in the hot seat needs trusted cops to grind their axe with political opponents.' 'And that's what explains Waze's importance; him investigating the fake TRP scandal, his arrest of TV journalist Arnab Goswami, and heading the investigation into the Antilia bomb scare case.'
The former woman journalist with Tehelka, who has accused the magazine's founder editor Tarun Tejpal of sexually assaulting her, has complained to the Goa police that a "systematic and virulent campaign" has been launched to falsify facts and the truth in the case.
The Central Bureau of Investigation has questioned Deputy National Security Advisor and former Intelligence Bureau chief Nehchal Sandhu in connection with Sadiq Jamal encounter in 2003 by the Gujarat crime branch.
Opinion on likely cause of the death of Mansukh Hiren, who is said to be the owner of the vehicle with explosives found near industrialist Mukesh Ambani's residence in Mumbai last month, is reserved in his post-mortem report on Saturday, a Thane police official said.
On April 14, 2016, the crime branch of the Thane police had seized over 20 tonnes of ephedrine and 2.5 tonnes of acetic anhydride drugs from a pharmaceutical factory - Avon Life Sciences - in Solapur and other locations in Thane and Ahmedabad.
"All allegations levelled against me are baseless. I have received or made no international call from my mobile in the past one year, which my service provider 'Idea' has given me in writing," the minister told ANI.
Vanzara was granted bail in the encounter case involving Jahan and three others in February last year on condition that he will not enter Gujarat.
The Gujarat high court on Tuesday directed a Special CBI Court in Ahmedabad to hear afresh the anticipatory bail application of senior IPS officer Prithvi Pal Pandey, an accused in the Ishrat Jahan encounter case, and granted him relief from arrest till August 6.
A court in Mumbai on Friday extended till July 27 the police custody of businessman Raj Kundra in a case related to the alleged creation of pornographic films and uploading them through some apps.
Nine months after the acid attack on a Delhi resident in Mumbai that claimed her life, her neighbour was arrested for allegedly carrying out the crime as he was jealous of her career growth, police said on Friday.
A Special Court on Saturday remanded senior Gujarat IPS officer P P Pandey, a key accused in the Ishrat Jahan encounter case, in CBI custody till August 21.
The living will do anything to save their lives. The dead can't defend themselves. Will Sheena Bora's good name survive her murder trial?
The Supreme Court on Tuesday dismissed journalist Rana Ayyub's plea challenging summons by the Ghaziabad special court in a money laundering case, leaving it open for her to raise the issues before the trial court.
The underworld don has written a letter to the Indian consulate speaking of a threat to his life in the Bali prison.
The accused were arrested on Thursday after the victim complained to Mumbai police Commissioner Rakesh Maria.
The CBI on Wednesday released sketches of two suspects in the case of murder of anti-superstition activist Narendra Dabohalkar in Pune last year.
The Supreme Court on Thursday wondered why the Gujarat high court has listed the bail plea of activist Teesta Setalvad for hearing on September 19, six weeks after it sent a notice to the state government seeking a response to her application, and asked the state to inform it by 2 pm on Friday about whether such a precedent existed there.
The notice has been sent under section 108 of the Code of Criminal Procedure, asking Goswami to show reasons as to why a bond of good behaviour should not be taken from him, a police official said.
The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".
The 18-year-old telephone operator who was allegedly gang raped in the Shakti Mills compound here on July 31 today deposed before a trial court and expressed her desire to get even with the accused who had beaten her up during the sexual assault.