India, 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 syndi... Read More
Mumbai, April 29 -- The Central Bureau of Investigation (CBI) has taken a Central Railway (CR) official and a liaison agent, who represent over nine private firms, under their scanner to probe allegat... Read More
India, April 29 -- The Central Bureau of Investigation (CBI) has taken a Central Railway (CR) official and a liaison agent, who represent over nine private firms, under their scanner to probe allegati... Read More
India, April 26 -- A PMLA Appellate Tribunal recently ordered the Enforcement Directorate (ED) to release Rs.14 crore assets attached in 2017 on money laundering charges in connection with the much-pu... Read More
Mumbai, April 25 -- The Narcotics Control Bureau (NCB)'s Mumbai zonal unit on Wednesday busted an international trafficking syndicate and arrested an African national with alleged financial links to a... Read More
MUMBAI, April 25 -- The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs.73.62 crore as part of its money laundering probe into alleged irregularities in the redev... Read More
MUMBAI, April 25 -- After receiving specific intelligence that smugglers were trafficking gold from Africa to India via Mumbai airport and were planning to send it to a melting facility to remove fore... Read More
India, April 25 -- The Narcotics Control Bureau (NCB)'s Mumbai Zonal Unit on Wednesday busted an international trafficking syndicate and arrested an African national who has alleged financial links to... Read More
India, April 25 -- After receiving specific intelligence that smugglers were trafficking gold from Africa to India via Mumbai airport and were planning to send the gold to a melting facility to remove... Read More
India, April 25 -- The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs.73.62 crore as part of its money laundering probe into alleged irregularities in redevelopm... Read More