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The prime accused Sameer Shaikh was given credit card details by his accomplice Stephan Dsouza, who earlier worked with a call centre. The gang was operating from a rented flat situated at Mira Road. | Photo Credit: iStock Images
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Later, the booked tickets were sold to small-time travel agents.
Mumbai: The city police have arrested six persons for allegedly stealing debit card data of domestic and foreign customers. The accused used to book airline tickets and rooms in 5-star hotel with the stolen money.
Later, the booked tickets were sold to small-time travel agents. The gang was operating from a rented flat situated at Mira Road.
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Vijay Mallya extradition case: ED-CBI team in London to submit more fresh proof
Vijay Mallya extradition case: ED-CBI team in London to submit more fresh proof
âThe Indian Investigators Will Also Brief Crown Prosecution Service (CPS) Officials About The Contents Of The ED Charge-sheet And The Evidence Produced In It. Some Other Legal Issues Will Also Be Discussed, The Official Said. PTI | Updated on: 19 Jul 2017, 06:57:19 PM
New Delhi:
A government official informed on Wednesday that a joint team of the ED and the CBI had arrived in London to brief UK prosecution in connection with the extradition of fugitive liquor baron Vijay Mallya. The team would also submit fresh proof in the case, he said.
ED, CBI continued to battle for extradition of Mallya, Nirav
By
Anand Singh ( IANS) |
Published on
Tue, Dec 29 2020 20:03 IST |
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Nirav Modi. (File Photo: IANS) Image Source: IANS News
New Delhi, Dec 29 : Even as the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) moved further in several high-profile cases, both central agencies remained entangled in a legal battle for the extradition of now-defunct Kingfisher Airlines founder Vijay Mallya and fugitive diamantaire Nirav Modi.
The CBI and the ED made progress in several cases like the ICICI-Videocon loan case involving former bank Chair and Managing Director Chanda Kochhar, and Yes Bank scam case involving its founder Rana Kapoor.