Investigation

NEW DELHI: In more trouble for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) has booked him in another case of bank fraud to the tune of Rs 55.27 crores. The agency also searched three locations in connection with the case. CBI spokesperson RC Joshi said that the agency booked Mumbai-based Bezel Jewellery […]

NEW DELHI: Poonam Jain, wife of Delhi minister and Aam Aadmi Party (AAP) leader Satyender Jain, skipped the Enforcement Directorate (ED) summons in connection with a money laundering probe in a hawala transactions case involving Kolkata-based companies on Thursday. An ED official wishing not to be named said that the Jain has skipped the summons […]

NEW DELHI: An Indian couple was arrested with 45 pistols worth Rs 22.5 lakh found in their baggage by customs officials at the Indira Gandhi International Airport in New Delhi after they arrived from Vietnam, officials said on Tuesday. Zubair Riaz Kamili, Commissioner of the Customs, IGI Airport and General in a statement said, “On […]

NEW DELHI: Moving ahead in its probe into the Rs 34,615 crore Dewan Housing Finance Limited (DHFL) case, the Central Bureau of Investigation (CBI) on Wednesday said that it has arrested underworld don Chhota Shakeel’s alleged close aide Ajay Ramesh Navandar. Top CBI sources related to the probe told The New Indian, “We have arrested […]

NEW DELHI: Hours after the Directorate of Revenue Intelligence (DRI) issued a show cause notice to Chinese phone maker Oppo India for duty evasion to the tune of Rs 4,389 crore, the phone maker said that it has a different view on the charges mentioned and it believes that it’s an “industry-wide” issue many corporates […]