MUMBAI, May 7 -- The Central Bureau of Investigation (CBI) has arrested four persons, including an assistant director with the Food Safety and Standards Authority of India (FSSAI) and three officials ... Read More
India, May 7 -- The Central Bureau of Investigation (CBI) has arrested four persons, including an assistant director with the Food Safety and Standards Authority of India (FSSAI) and three officials o... Read More
Mumbai, May 6 -- The Narcotics Control Bureau (NCB)'s Mumbai zonal unit has busted an interstate drug trafficking syndicate, seizing psychotropic substances worth Rs.1 crore and arresting one of its a... Read More
India, May 6 -- The Narcotics Control Bureau (NCB)'s Mumbai zonal unit has busted an interstate drug trafficking syndicate, seizing psychotropic substances worth Rs.1 crore and arresting one of its al... Read More
MUMBAI, May 4 -- The money laundering investigation by the Enforcement Directorate (ED) into the alleged bitcoin mining fraud scheme via the HPZ token app - which allegedly involves misleading the pub... Read More
Mumbai, May 3 -- The Narcotics Control Bureau (NCB)'s Mumbai zonal unit busted an inter-state drug trafficking syndicate operating from the city, seizing 500 grams of a synthetic narcotic, mephedrone,... Read More
MUMBAI, May 2 -- The Central Bureau of Investigation (CBI) carried out searches across 30 locations in 10 states and union territories, including Mumbai as part of its crackdown against two private fi... Read More
MUMBAI, May 1 -- The Narcotics Control Bureau's (NCB's) Mumbai zonal unit has sought information from the Netherlands authorities via diplomatic channels on the controllers of an international drug tr... Read More
India, May 1 -- The Narcotics Control Bureau (NCB) Mumbai zonal unit has sought information from the Netherlands authorities via diplomatic channels on the controllers of an international drug traffic... Read More
MUMBAI, April 30 -- The Directorate of Revenue Intelligence (DRI) launched a search for several key operatives, including the financier-cum-mastermind of an alleged international gold-trafficking synd... Read More