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Jul 26, 2018
J&K Police sends Mutual Legal Assistance Treaty to US for preserving data of Shujaat Bukhari's Facebook,Twitter accountsFacebook and Twitter are based out of the US and so is the Google, which runs e-mail services. The preservation of data and subsequent transfer will give us more leads into the Shujaat Bukhari case, the officials said.
Mar 05, 2018
PNB Scam Exclusive: Nirav Modi, Mehul Choksi siphoned off crores to Belgium, but getting details may take 3-4 yearsAccording to sources, Nirav Modi who defrauded Punjab National Bank (PNB) of over Rs 12,000 crore, siphoned off a major chunk of the ill-gotten money into two Belgium-based companies — Nirav Modi Limited (formed on 11 October, 2017) and Nirav Modi Jewels BVBA (formed in 2013)
Sep 12, 2016
Vijay Mallya PMLA case: ED to now attach overseas assets, fails to evoke UK legal pactThe ED has already attached assets worth Rs 8,041 crore as part of its criminal probe against Mallya and this time the targeted assets would include those in countries such as the UK, South Africa and others
Aug 18, 2016
Vijay Mallya saga: With govt invoking a 21-yr old treaty, the man is now an urban legendThe investigative agencies have done everything possible to nail Mallya, including prompting the external affairs to cancel his passport
Jul 24, 2016
CVC widens probe in Rs 580 cr excise duty evasion by CadburyThe authorities also plan to get some information regarding the company and its activities from the US markets regulator
Aug 05, 2014
India, Nepal to review 1950 bilateral pact, secure border against threatsIndia and Nepal agreed to "review, adjust and update" a 1950 bilateral friendship pact and not to let "unscrupulous elements" misuse their open border.