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About 27 results for "mumbai crime branch"

Hema killing: Accused to get copies of witnesses' statements

The Bombay High Court has directed the Mumbai Crime branch to provide copies of witnesses' statements to artist Chintan Upadhyay, arrested in connection with the 2016 killings of his estranged artist wife and her lawyer.The HC observed that an accused was ... Business Standard, 2 weeks ago

6 images for mumbai crime branch

DNA, 1 week ago
India Today, 4 months ago
DNA, 4 months ago
Sify, 7 months ago
First, 7 months ago
First, 7 months ago

Police probe fake govt papers' case

The Mumbai Crime Branch is now probing a case wherein the said gang was being supplied bogus government rubber stamps and government documents, for illegal purposes
 DNA1 month ago

Two held for duping people through hedge fund investments

[India] February 10 (ANI): The Cyber Cell of Delhi Crime Branch arrested two people for allegedly duping people of Rs 7,50,000 by luring them to invest in Russia based company 'Rosneft hedge fund'. The two accused were identified as Ashish Malik and Sandeep ...
 Sify1 week ago

'Lady James Bond' arrested in CDR case

The Thane crime branch had unearthed the racket a few days ago and arrested four people in the case
 DNA2 weeks ago

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the Enforcement Directorate. Central investigation agencies on Thursday turned up the heat on embattled jewellery designer Nirav Modi in a huge bank fraud case, by seizing diamond and gold jewellery worth Rs 5,100 crore in nationwide searches and initiating the process for revoking his passport, officials said. The Central Bureau of Investigation and the Enforcement Directorate moved separate applications to ...
 Rediff.com3 days ago Diamonds, real estate, and fixed deposits of Nirav Modi under ED scanner  Sify2 days ago

Receptionist shot at hotel near Mumbai, Suresh Pujari gang leaves note

On Wednesday, a 25-year-old receptionist was allegedly shot inside by a masked man inside KN Park hotel at Kalyan-Bhiwandi. The woman has been rushed to an undisclosed private hospital in Thane for treatment. The Kongaon police and the Thane Crime Branch ...
 DNA1 month ago

Woman traced 3 years after she fled from husband's torture

The woman's husband had filed a kidnapping case with the police and after working on the case for over a year, the crime branch managed to trace the woman at Ratnagiri
 DNA1 month ago

How safe are the elderly in Ahmedabad?

The senior citizen of Ahmedabad is no longer safe, as per the reports of the National Crime Records Bureau (NCRB). Senior police officials that DNA talked to said criminals find senior citizens to be easy targets for murder, chain-snatching and loot. For ...
 DNA1 month ago

Monsoon Shootout Movie Review

The visual design of ‘Monsoon Shootout’ triggers deja vu. Mumbai in the rains, with an obsessive killer on the loose, looks uncannily like a dress rehearsal for 'Raman Raghav 2.0'. Which, in retrospect, it probably was; considering that the film was made ...
 Open Magazine2 months ago

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.  State-owned Punjab National Bank on Wednesday said it has detected a USD 1.77 billion (about Rs 11,400 crore) scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking from a branch in Mumbai to secure overseas credit from ...
 Rediff.com4 days ago
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