Investigation

PANISAGAR/ROWA (North Tripura): On a winding street dotted with a dense cover of rubber and betel nut trees, two shrines, a temple and mosque, stand right adjacent to each other near Regional College of Physical Education (RCPE) in in Panisagar in North Tripura. Both of these places have clear inscriptions on them that read: Built by 94 Central […]

NEW DELHI: In what spells out more trouble for Sushen Mohan Gupta, the alleged middleman in the French aviation company Dassault’s alleged agreement with a Chandigarh based software firm IDS Infotech, the Central Bureau of Investigation (CBI) has found bills for his vacation in Thailand in December 2010 on New Year eve. The CBI chargesheet, […]

NEW DELHI: Eight-year-long investigation into the Rs 3,600-crore AgustaWestland VVIP chopper scam has opened a can of worms and given fresh fodder on how Dassault Aviation had allegedly paid approximately 10 million euros (Rs 100 crore) to a middleman– close to son of then UPA-era minister Santosh Bagrodia’s brother — in India from two Mauritius […]

NEW DELHI: Ongoing investigation into the illegal conversion racket being run by Maulana Umar Gautam and Maulana Kaleem Siddique has led to the arrest of Maulana Umar’s son, Abdullah by the Anti Terrorist Squad (ATS) of Uttar Pradesh Police. It is said that Abdullah was allegedly a part of a well-heeled conversion racket, being funded […]

MUMBAI: Facing a barrage of allegations of extortion and bribery, Narcotics Control Bureau (NCB) Mumbai Zonal Unit Director Sameer Wankhede was on Friday removed from six cases including one on Goa-bound luxury cruise drugs case involving Aryan Khan, son of Bollywood actor Shah Rukh Khan. However, speaking to The New Indian, Wankhede insisted that it […]