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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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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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Sheena Bora's Bones "Missing, Untraceable", CBI Tells Mumbai Court
In a bizarre development, the CBI has told a special Mumbai court that the bones and body purportedly of Mumbai executive Sheena Bora recovered by Raigad police after her murder 12 years ago, are reportedly "missing" and untraceable.
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CBI Submits Closure Report In Extortion Case Against Mumbai Ex Top Cop
The Central Bureau of Investigation (CBI) has sought to close a case registered against former Mumbai Police Commissioner Param Bir Singh and others for alleged extortion, citing lack of substantial evidence.
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Ex-Mumbai Top Cop's Firm, SEBI Officials Get CBI Clean Chit in Audit Case
The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey's company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit of high-risk brokers.
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Phone Tapping Case: CBI Files Charges On Ex Top Cop, Ex Stock Exchange CEO
The CBI has filed a charge sheet against former Mumbai police commissioner Sanjay Pandey and former NSE CEO Chitra Ramkrishna and other top executives of the bourse in connection with alleged tapping of phones of executives of the stock market.
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Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
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4 Arrested In Mumbai For Trying To Dupe Businessman Posing As CBI
Mumbai Police arrested four persons for allegedly attempting to dupe a businessman of Rs five lakh by posing as officers of the Central Bureau (CBI).
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CBI Gets Custody Of Ex-Mumbai Police Chief Sanjay Pandey In NSE Scam Case
The CBI has taken four-day custody of former Mumbai Police commissioner Sanjay Pandey in connection with the alleged illegal phone tapping of NSE employees by his information technology firm, officials said today.
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Supreme Junks Review Plea On CBI Probe Against Mumbai's Ex Top Cop
The Supreme Court dismissed the plea filed by the Maharashtra government seeking a review of its order transferring the probe to the CBI against former Mumbai police commissioner Param Bir Singh over allegations of misconduct and corruption.
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Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
A company founded by Mumbai's former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday.
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CBI Questions 2 Former Mumbai Police Chiefs In Case Against Maharashtra Ex-Minister
The CBI has questioned former Mumbai police commissioners Sanjay Pandey and Param Bir Singh in connection with a corruption case against Maharashtra ex-home minister Anil Deshmukh, officials said.
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CBI Case Against Mumbai Ex Top Cop Over Alleged Phone-Tapping
The Central Bureau of Investigation (CBI) has filed a fresh case against former Mumbai police chief Sanjay Pandey and former National Stock Exchange (NSE) Chief Executive Chitra Ramkrishna for the alleged illegal phone tapping of stock market employe
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Dismissed Cop To Be Approver In CBI Case Against Maharashtra Ex-Minister
The Enforcement Directorate on Wednesday allowed dismissed Mumbai Police officer Sachin Waze to become an approver in the money laundering case involving the former state Home Minister Anil Deshmukh.
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Dismissed Cop To Be Witness In CBI Case Against Maharashtra Ex-Minister
A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.
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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.
-
Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
-
Sheena Bora's Bones "Missing, Untraceable", CBI Tells Mumbai Court
In a bizarre development, the CBI has told a special Mumbai court that the bones and body purportedly of Mumbai executive Sheena Bora recovered by Raigad police after her murder 12 years ago, are reportedly "missing" and untraceable.
-
CBI Submits Closure Report In Extortion Case Against Mumbai Ex Top Cop
The Central Bureau of Investigation (CBI) has sought to close a case registered against former Mumbai Police Commissioner Param Bir Singh and others for alleged extortion, citing lack of substantial evidence.
-
Ex-Mumbai Top Cop's Firm, SEBI Officials Get CBI Clean Chit in Audit Case
The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey's company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit of high-risk brokers.
-
Phone Tapping Case: CBI Files Charges On Ex Top Cop, Ex Stock Exchange CEO
The CBI has filed a charge sheet against former Mumbai police commissioner Sanjay Pandey and former NSE CEO Chitra Ramkrishna and other top executives of the bourse in connection with alleged tapping of phones of executives of the stock market.
-
Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
-
4 Arrested In Mumbai For Trying To Dupe Businessman Posing As CBI
Mumbai Police arrested four persons for allegedly attempting to dupe a businessman of Rs five lakh by posing as officers of the Central Bureau (CBI).
-
CBI Gets Custody Of Ex-Mumbai Police Chief Sanjay Pandey In NSE Scam Case
The CBI has taken four-day custody of former Mumbai Police commissioner Sanjay Pandey in connection with the alleged illegal phone tapping of NSE employees by his information technology firm, officials said today.
-
Supreme Junks Review Plea On CBI Probe Against Mumbai's Ex Top Cop
The Supreme Court dismissed the plea filed by the Maharashtra government seeking a review of its order transferring the probe to the CBI against former Mumbai police commissioner Param Bir Singh over allegations of misconduct and corruption.
-
Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
A company founded by Mumbai's former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday.
-
CBI Questions 2 Former Mumbai Police Chiefs In Case Against Maharashtra Ex-Minister
The CBI has questioned former Mumbai police commissioners Sanjay Pandey and Param Bir Singh in connection with a corruption case against Maharashtra ex-home minister Anil Deshmukh, officials said.
-
CBI Case Against Mumbai Ex Top Cop Over Alleged Phone-Tapping
The Central Bureau of Investigation (CBI) has filed a fresh case against former Mumbai police chief Sanjay Pandey and former National Stock Exchange (NSE) Chief Executive Chitra Ramkrishna for the alleged illegal phone tapping of stock market employe
-
Dismissed Cop To Be Approver In CBI Case Against Maharashtra Ex-Minister
The Enforcement Directorate on Wednesday allowed dismissed Mumbai Police officer Sachin Waze to become an approver in the money laundering case involving the former state Home Minister Anil Deshmukh.
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Dismissed Cop To Be Witness In CBI Case Against Maharashtra Ex-Minister
A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.
