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Crime news India
NSE fraud: CBI gets 7 days custody of Chitra Ramkrishna
New Delhi : A Special CBI Court on Monday sent Chitra Ramkrishna, the ex MD and CEO of the National Stock Exchange (NSE), arrested by the Central Bureau of Investigation (CBI), to seven days custody.Ramkrishna was placed under arrest by the…
After ED remand, Nawab Malik gets 14 days’ judicial custody
Mumbai : A Special PMLA Court on Monday remanded Maharashtra Minorities Affairs Minister Nawab Malik to judicial custody till March 21 in an alleged money-laundering case arising out of a tainted land deal nearly 20 years ago.Arrested on…
Nawab Malik’s custody extended till March 7
Mumbai : A special court in Mumbai has extended the custodial remand of Maharashtra Minister and NCP leader Nawab Malik, arrested in connection with a money laundering case involving underworld Don Dawood Ibrahim, till March 7.Malik was…
I-T detects illegal properties worth Rs 130 Cr in Mumbai raid
Mumbai : The Income Tax (I-T) Department on Thursday said that the recent raid conducted by them against the BMC contractors and a Shiv Sena leader have exposed an international hawala racket. The BMC contractors allegedly evaded income to…
I-T recovers Rs 2 Cr from Shiv Sena leader’s residence in Mumbai
Mumbai : The Income Tax (I-T) Department has seized around Rs 2 crore from the premises of family and associates of Shiv Sena corporator and Standing Committee chairperson of BMC, Yashwant Jadhav during raids.The I-T department had on…
Rs 1K cr worth of cash, liquor seized in poll-bound states
New Delhi : The Election Commission has said the enforcement agencies have seized cash, liquor and drugs worth over Rs 1,000 crore during the Assembly elections in Uttar Pradesh, Uttarakhand, Punjab, Manipur and Goa."The comprehensive and…
IT raids Shiv Sena leader’s premises; Mayor slams action
Mumbai : Ahead of the upcoming Brihanmumbai Municipal Corporation (BMC) elections, the Income Tax Department raided premises linked to a prominent Shiv Sena corporator and his MLA wife for alleged tax evasion, as Mayor Kishori Pednekar…
2 more arrested in Karnataka Bajrang Dal activist murder case
Bengaluru : Karnataka police have arrested two more persons in connection with the murder of Bajrang Dal activist Harsha. The number of arrests in this case has now risen to 6.Chief Minister Basavaraj Bommai on Wednesday said that once the…
Nawab Malik becomes first serving Maharashtra minister to be held for money laundering, sent to…
Mumbai : A special PMLA court in Mumbai on Wednesday remanded Maharashtra minister Nawab Malik to eight-day ED custody till March 3, nearly 15 hours after his pre-dawn dramatic detention, interrogation and arrest in an alleged…
4.8 lakh cigarette sticks seized at Kolkata airport
Kolkata : The customs officials at Netaji Subhash Chandra Bose International Airport in Kolkata seized 4.8 lakhs sticks of cigarette worth Rs 48 lakhs from a domestic cargo complex on Monday.The action was taken based on an intelligence…