The government has given administrative approval for formation of these centres at Crime Investigation Department (CID) in Pune, state Intelligence Department in Mumbai and Maharashtra Intelligence Academy in Pune, as per a recent Government Resolution (GR) ... DNA, 2 weeks ago
In two separate raids conducted by the Crime Branch and the Income Tax Department, cash worth Rs 4 crore, including Rs 11 lakh in new currency, and jewellery worth a crore were seized. As many as five hawala operators were also apprehended. The Mumbai-Delhi ...DNA, 2 months ago
A special Central Bureau of Investigation court on Tuesday charged Indrani Mukerjea, her husband Peter Mukerjea and former husband Sanjeev Khanna with murdering her daughter Sheena Bora, clearing the decks for commencement of trial in the sensational case from February 1. Indrani expressed her wish to obtain divorce from Peter to which the judge said it was a matter to be decided between them and the court has nothing to do with it. She also orally informed the judge that she would like to ...Rediff.com, 1 month ago
Maharashtra government has formed a taskforce to review and coordinate the ongoing probe into Rs 5600-crore National Spot Exchange Limited (NSEL) scam in which 13,000 investors lost their money. The taskforce will be headed by Sales Tax Commissioner Rajiv ...The Financial Chronicle, 2 months ago
The district police who are leaving no stone unturned to rein in unabated cricket betting are preparing towards exercising stringent law under Karnataka Control of Organised Crimes Act (KCOCA). The police are of the opinion that those indulging in even street ...Deccan Herald, 2 weeks ago
Crores of new currency notes continue to tumble out of lockers and hidden locations as authorities conduct raids and searches across the country. Maharashtra In a major haul, police seized Rs 10.1 crore after intercepting a vehicle in suburban Chembur in eastern Mumbai and detained three persons. The seizure included Rs 10 crore in scrapped denomination of Rs 500, and Rs 10 lakh in 2,000 rupee banknotes, a senior official said. Officers of Tilaknagar police station found the notes stuffed in ...Rediff.com, 2 months ago
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