Deepak Kulkarni
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Most-Wanted Gangster, Deepak Boxer, Caught In Mexico. Delhi Cops Led Op
Deepak Boxer, one of Delhi's most-wanted gangsters, has been arrested in Mexico and will be brought to India later this week.
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CBI Arrest Of Ex Banker Chanda Kochhar Not Ok, She Will Be Freed: Court
Chanda Kochhar, former ICICI bank CEO, and her husband Deepak Kochhar will be freed after a court today said their arrests last month were illegal.
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Top Bosses Sent Away, Headless CBI Struggles To Handle Crucial Cases
A London court will announce its decision on former liquor baron Vijay Mallya's extradition on December 10, but with CBI Special Director Rakesh Asthana sent on forced leave by the central government, it's still unclear who will represent the agency at the hearing.
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Probe Agency Given 3-Day Transit To Take Mehul Choksi Associate To Mumbai
An executive of a firm linked to fugitive Mehul Choksi was arrested from Kolkata's Netaji Subhas Chandra Bose airport by Enforcement Directorate or ED officials under the Prevention of Money Laundering Act, officials said Tuesday.
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Mehul Choksi's Associate Arrested In Kolkata Over PNB Fraud
The Enforcement Directorate (ED) arrested an executive of a firm linked to fugitive jeweller Mehul Choksi on Monday in connection with its money-laundering probe in the USD 2-billion PNB fraud case, officials said.
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Most-Wanted Gangster, Deepak Boxer, Caught In Mexico. Delhi Cops Led Op
Deepak Boxer, one of Delhi's most-wanted gangsters, has been arrested in Mexico and will be brought to India later this week.
-
CBI Arrest Of Ex Banker Chanda Kochhar Not Ok, She Will Be Freed: Court
Chanda Kochhar, former ICICI bank CEO, and her husband Deepak Kochhar will be freed after a court today said their arrests last month were illegal.
-
Top Bosses Sent Away, Headless CBI Struggles To Handle Crucial Cases
A London court will announce its decision on former liquor baron Vijay Mallya's extradition on December 10, but with CBI Special Director Rakesh Asthana sent on forced leave by the central government, it's still unclear who will represent the agency at the hearing.
-
Probe Agency Given 3-Day Transit To Take Mehul Choksi Associate To Mumbai
An executive of a firm linked to fugitive Mehul Choksi was arrested from Kolkata's Netaji Subhas Chandra Bose airport by Enforcement Directorate or ED officials under the Prevention of Money Laundering Act, officials said Tuesday.
-
Mehul Choksi's Associate Arrested In Kolkata Over PNB Fraud
The Enforcement Directorate (ED) arrested an executive of a firm linked to fugitive jeweller Mehul Choksi on Monday in connection with its money-laundering probe in the USD 2-billion PNB fraud case, officials said.
