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Mumbai Crime Branch And National Investigating Agency

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26/11: NIA and Mumbai Crime Branch in chargesheet wars

There is going to be another battle in the Supreme Court concerning the 26/11 attacks, and this time around it would be regarding the chargesheet filed by the National Investigation Agency which......

Headley chargesheet: Why Mumbai crime branch is red-faced

Mumbai Police's elite Crime Branch's probe into the role of Fahim Ansari and Sabbauddin Ahmed in the conspiracy behind 26/11 finds no mention in the exhaustive charge sheet filed by the National......

New investigation agency may not probe 26/11

The newly-constituted National Investigation Agency, which was created in the wake of Mumbai terror attacks, is unlikely to probe any of the cases related to the country's most audacious terror......

Ambani bomb scare: Sachin Vaze shifted out of crime branch

Maharashtra Home Minister Anil Deshmukh on Wednesday announced the removal of Mumbai police officer Sachin Vaze from the Crime Intelligence Unit till the inquiry into the mysterious death......

Police take Saif's attacker to his Bandra home to recreate crime scene

Mumbai police on Tuesday recreated the crime scene with the accused arrested for the knife attack on Saif Ali Khan at the actor's residence in upscale Bandra, an official said. IMAGE: Mumbai Crime......

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of......

Mehul Choksi's bail plea rejected by Belgian court

The bail plea of fugitive diamonds trader Mehul  Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of......

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

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......

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

The Enforcement Directorate on Monday searched the Mumbai residence of diamond merchant Nirav Modi and seized assets worth Rs 5,716 crore as raids continued for the fifth day in connection with the......

Swiss accounts of Nirav Modi, sister worth Rs 280 crore seized

Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the $2 billion Punjab National Bank fraud case, and his sister have been "frozen" by authorities in Switzerland......

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