DSP Davinder Singh case handed over to NIA

New Delhi: National Investigation Agency (NIA) Director-General on Wednesday met Union Home secretary Ajay Kumar Bhalla pertaining to an investigation of a case related to DSP Davinder Singh, who was arrested by Jammu and Kashmir police while he was travelling with two Hizbul terrorists. National Security Advisor Ajit Doval and DSP Davinder Singh The More...

by Ila Choudhary | Published 2 days ago
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By Manisha Sen On Tuesday, January 14th, 2020
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IT Dept questions accused Aarti Dayal in MP honey-trap case

Bhopal: Aarti Dayal, the accused in the Madhya Pradesh honey trap case, was on Tuesday brought here from Indore jail for questioning by the Income Tax department. Aarti Dayal was today questioned by the Income Tax More...

By Manisha Sen On Tuesday, January 14th, 2020
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CBI books Customs officials for import of overvalued diamonds worth Rs 156 cr

New Delhi: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth More...

By Ila Choudhary On Tuesday, January 14th, 2020
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IT dept questions Shweta Jain in MP honey-trap case

Bhopa: The Income tax department on Monday questioned the key accused Shweta Jain in the Madhya Pradesh honey-trap case. Lynchpin of the honey-trap racket, Shweta Jain The questioning lasted for around eight hours More...

By Manish Sen On Monday, January 13th, 2020
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Bihar Police Exam candidate tries to cheat, caught after earphones get stuck in ear

Muzaffarpur: A candidate who had taped earphones to his vest to cheat during Bihar Police Examination on Sunday was caught by the authorities and was later handed over to the police. Assistant Sub-Inspector (ASI) More...

By Ila Choudhary On Monday, January 13th, 2020
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931 GST fraud refund claims identified through data analytics

New Delhi: The Department of Revenue has identified 931 cases of fraudulent Goods and Services Tax (GST) refund claims and tasked the GST Data Analytics Wing to scrutinise all past and pending cases filed across More...

By Manish Sen On Sunday, January 12th, 2020
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Most cases in Lokpal not under its purview, says chairman

Coimbatore: Most of the cases filed in the Lokpal were disposed of as they were not coming under its purview or the jurisdiction, its chairman Justice Pinaki Chandra Ghose said on Sunday. Lokpal Chairman Justice More...

By Manish Sen On Sunday, January 12th, 2020
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DSP and 2 militants arrested

Srinagar: A Deputy Superintendent of Police of Jammu and Kashmir and two militants, who were detained from a car in south Kashmir, have been arrested, officials said on Sunday. DSP Davinder Singh Davinder Singh, More...

By Ila Choudhary On Friday, January 10th, 2020
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ED attaches Rs 78-cr worth assets of ex-ICICI Chairman Chanda Kochhar

New Delhi: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday. Former ICICI Chairman More...

By Ila Choudhary On Friday, January 10th, 2020
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Mumbai girl who accused DIG of sexual harassment goes “missing”

Mumbai: A 17-year-old girl, who had accused the Deputy Inspector General (DIG) Nishikant More of sexual harassment, has gone missing since Monday night, claimed family members. Suspended DIG Nishikant More According More...