CBI makes two more arrests in Rs 25 lakh Paradip port bribery case: Reports

The Central Bureau of Investigation (CBI) has arrested two more persons in connection with the Rs 25 lakh Paradip Port Trust (PPT) bribery case, sources said on Saturday. The CBI had arrested PPT chief mechanical engineer Saroj Kumar Das and three others on Friday after conducting raids at several places in the … Read more

Maharashtra: NIA arrests 2 more accused in Umesh Kolhe murder case

The National Investigation Agency (NIA) said on Wednesday that it has arrested two more persons in connection with the murder of Umesh Kolhe in Maharashtra’s Amravati district. The two accused have been identified as Abdul Arbaz and Maulavi Mushfique Ahmed. Both of them were associates of arrested accused persons Irfan Shaikh, … Read more

NSE colo case: ED arrests former Mumbai top cop Sanjay Pandey

The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in a money laundering case involving illegal snooping of National Stock Exchange employees during 2009-2017. He was taken into custody following several hours of questioning by the federal agency on Monday and Tuesday in the matter. … Read more

CBI arrests agriculture ministry officer Padam Singh, 3 others for bribery

The Central Bureau of Investigation (CBI) on Saturday said that they have arrested an officer in the Union agriculture ministry along with three private persons in a bribery case. A Plant Protection Officer, identified as Padam Singh, in the Directorate of Plant Protection, Quarantine & Storage Department, Ministry of … Read more

Top headlines: ED arrests ex-NSE MD; June trade deficit widens to $26 bn

Phone tapping case: ED nabs ex-NSE MD Chitra Ramkrishna, gets 4-day custody The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramkrishna in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees after getting the nod from a Delhi court to … Read more

CBI arrests IAS officer K Rajesh in bribery case related to arms licenses

The CBI on Wednesday arrested Gujarat cadre IAS officer K Rajesh for alleged bribery in sanctioning weapon licenses to ineligible people, officials said. Rajesh, a 2011 batch IAS officer, was called to the Central Bureau of Investigation (CBI) office in Ahmedabad for questioning, but he did not co-operate and … Read more

DHFL bank fraud case: CBI arrests businessman Ajay Ramesh Nawandar

The CBI arrested businessman Ajay Ramesh Nawandar from Mumbai on Wednesday in connection with the Rs 34,614-crore DHFL bank-fraud case, officials said. The Central Bureau of Investigation (CBI) conducted searches at Nawandar’s premises last week and recovered a large number of uber-luxury watches worth crores of rupees, including Rolex … Read more

Uttar Pradesh police arrests man for threatening to behead Nupur Sharma

The Uttar Pradesh Police arrested one person for allegedly threatening to behead suspended BJP leader Nupur Sharma, who kicked off a controversy last month with a controversial remark against Prophet Muhammad. Speaking to ANI, Bareilly Senior Superintendent of Police (SSP) Satyarth Anirudh Pankaj said that an FIR has been … Read more

CBI books Tata Projects, arrests 5 company executives in bribery probe

The Central Bureau of Investigation (CBI) has filed a criminal case against Tata Projects and arrested its five executives and one government official belonging to Power Grid Corporation over illegal gratification charges. The probe relates to the power system improvement project in the north-eastern region. The accused were produced on Thursday in … Read more

Delhi Police arrests 2 more in connection with Sidhu Moose Wala murder case

Two more people allegedly involved in the killing of popular Punjabi singer Sidhu Moosewala have been arrested by Delhi Police’s Special Cell, officials said on Monday. With this, the city police has so far arrested five people in connection with the case, they said. The Delhi Police arrested … Read more