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CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
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Disha Salian Died By Suicide, No Evidence Found: Mumbai Police Tell Court
Former celebrity manager Disha Salian died by suicide and no foul play has been found in her death, the Mumbai police have submitted to the Bombay High Court, even as her father Satish Salian reiterated she was gangraped and murdered.
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Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
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Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
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Supreme Court Orders CBI Probe Into Builder-Bank Nexus In Delhi-NCR, Mumbai
Cracking down on delays in the construction of residences, the Supreme Court has ordered a CBI probe into a "nexus" between builders and banks in projects in Delhi, National Capital Region (NCR), Mumbai, Chandigarh, Mohali and Kolkata.
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Who Is Narendra Mann, The Special Public Prosecutor In Tahawwur Rana Case
Narendra Mann has represented the Central Bureau of Investigation (CBI) in various high-profile cases.
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Mumbai Cops' Actions In Sushant Rajput Case Raised 'Suspicion': Ex-Bihar DGP
After the CBI reportedly filed a closure report on actor Sushant Singh Rajput's death case, former Bihar DGP Gupteshwar Pandey criticized the Mumbai Police's handling of the case.
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'Suicide, No Abetment': CBI Files Closure Report In Sushant Rajput Case
Sushant Singh Rajput was found hanging at his flat in Mumbai's Bandra on June 14, 2020.
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"Attempt To Malign...": Aaditya Thackeray On Disha Salian's Father's Plea
Shiv Sena leader Aaditya Thackeray on Friday rubbished calls for a police case to be filed against him, and an inquiry to be conducted by the CBI, over the death by suicide of celebrity manager Disha Salian at her flat in Mumbai in June 2020.
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86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
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Disha Salian's Father Seeks CBI Probe, FIR Against Aaditya Thackeray
Alleging that his daughter was brutally assaulted and murdered, followed by a politically motivated cover-up, Satish Salian, is now seeking an FIR against Shiv Sena-UBT leader Aaditya Thackeray and a transfer of the case to CBI.
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CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
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Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
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Fake Crime Branch Officials Steal Rs 5 Lakh From lawyer In Mumbai: Cops
Two unidentified individuals posing as crime branch officers have absconded with Rs 5 lakh from a lawyer in Mumbai, said police.
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Court Allows Indrani Mukerjea To Travel Abroad
A special CBI court in Mumbai on Friday permitted out on bail former media executive Indrani Mukerjea, accused of killing her daughter Sheena Bora in 2012, to travel to Europe but laid down some conditions.
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CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
-
Disha Salian Died By Suicide, No Evidence Found: Mumbai Police Tell Court
Former celebrity manager Disha Salian died by suicide and no foul play has been found in her death, the Mumbai police have submitted to the Bombay High Court, even as her father Satish Salian reiterated she was gangraped and murdered.
-
Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
-
Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
-
Supreme Court Orders CBI Probe Into Builder-Bank Nexus In Delhi-NCR, Mumbai
Cracking down on delays in the construction of residences, the Supreme Court has ordered a CBI probe into a "nexus" between builders and banks in projects in Delhi, National Capital Region (NCR), Mumbai, Chandigarh, Mohali and Kolkata.
-
Who Is Narendra Mann, The Special Public Prosecutor In Tahawwur Rana Case
Narendra Mann has represented the Central Bureau of Investigation (CBI) in various high-profile cases.
-
Mumbai Cops' Actions In Sushant Rajput Case Raised 'Suspicion': Ex-Bihar DGP
After the CBI reportedly filed a closure report on actor Sushant Singh Rajput's death case, former Bihar DGP Gupteshwar Pandey criticized the Mumbai Police's handling of the case.
-
'Suicide, No Abetment': CBI Files Closure Report In Sushant Rajput Case
Sushant Singh Rajput was found hanging at his flat in Mumbai's Bandra on June 14, 2020.
-
"Attempt To Malign...": Aaditya Thackeray On Disha Salian's Father's Plea
Shiv Sena leader Aaditya Thackeray on Friday rubbished calls for a police case to be filed against him, and an inquiry to be conducted by the CBI, over the death by suicide of celebrity manager Disha Salian at her flat in Mumbai in June 2020.
-
86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
-
Disha Salian's Father Seeks CBI Probe, FIR Against Aaditya Thackeray
Alleging that his daughter was brutally assaulted and murdered, followed by a politically motivated cover-up, Satish Salian, is now seeking an FIR against Shiv Sena-UBT leader Aaditya Thackeray and a transfer of the case to CBI.
-
CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
-
Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
-
Fake Crime Branch Officials Steal Rs 5 Lakh From lawyer In Mumbai: Cops
Two unidentified individuals posing as crime branch officers have absconded with Rs 5 lakh from a lawyer in Mumbai, said police.
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Court Allows Indrani Mukerjea To Travel Abroad
A special CBI court in Mumbai on Friday permitted out on bail former media executive Indrani Mukerjea, accused of killing her daughter Sheena Bora in 2012, to travel to Europe but laid down some conditions.
