Mumbai, March 14 -- In relief for Indian Revenue Service (IRS) officer and former Mumbai zonal director of the Narcotics Control Bureau (NCB), Sameer Wankhede, the Delhi high court has said that the e... Read More
India, March 14 -- In a relief for Indian Revenue Service (IRS) officer and former Mumbai zonal director of the Narcotics Control Bureau (NCB) Sameer Wankhede, the Delhi high court has ordered that th... Read More
Mumbai, March 9 -- The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs.50 crore of a sugar mill owned by a company owned by Rohit Pawar, the grandnephew of Nation... Read More
Mumbai, March 9 -- The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs.50 crore of a sugar mill owned by a company of Rohit Pawar, the grandnephew of Nationalist ... Read More
MUMBAI, March 9 -- The Enforcement Directorate (ED) has attached assets of Rs.50.20 crore belonging to the Aurangabad-based Kannad Sahakari Sakhar Karkhana (SSK), belonging to Rohit Pawar-led firm, Ba... Read More
MUMBAI, March 9 -- The Enforcement Directorate (ED) has arrested two more operators of Mahadev Online Book (MOB), an illegal online betting platform, and has frozen shares valued at Rs.1,186 crore dur... Read More
MUMBAI, March 9 -- The Enforcement Directorate (ED) has attached assets of Rs.50.2 crore belonging to the Aurangabad-based Kannad Sahakari Sakhar Karkhana (SSK), belonging to Rohit Pawar-led firm, Bar... Read More
Mumbai, March 9 -- The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs.50 crore of a sugar mill owned by a company of Rohit Pawar, the grandnephew of Nationalist ... Read More
India, March 9 -- The Enforcement Directorate (ED) has attached assets of Rs.50.20 crore belonging to the Aurangabad-based Kannad Sahakari Sakhar Karkhana (SSK), belonging to Rohit Pawar-led firm, Bar... Read More
MUMBAI, March 8 -- The Directorate of Revenue Intelligence (DRI) of Mumbai zonal unit has busted an alleged gold smuggling syndicate in the city, seizing 16.47 kg of gold valued at Rs.10.48 crore and ... Read More