India, April 18 -- The Mumbai zonal unit of the Enforcement Directorate (ED) has provisionally attached assets worth Rs.97.79 crore of businessman Ripu Sudan Kundra, also known as Raj Kundra, husband ... Read More
MUMBAI, April 17 -- The Enforcement Directorate (ED) has taken a few hawala operators specialising in cryptocurrencies under its scanner as part of a money-laundering probe against a Dubai-based busin... Read More
India, April 17 -- The Enforcement Directorate (ED) has taken a few hawala operators specialising in crypto-currencies under its scanner as part of its money-laundering probe against a Dubai-based bus... Read More
India, April 17 -- The Enforcement Directorate (ED) has taken a few hawala operators specialising in crypto-currencies under its scanner as part of its money-laundering probe against a Dubai-based bus... Read More
Mumbai, April 15 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) intercepted a wildlife trafficking gang, detaining an operative and seizing from his possession 781 Bengal Mo... Read More
India, April 15 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) intercepted a wildlife trafficking gang, detaining an operative and seizing from his possession 781 Bengal Mon... Read More
India, April 15 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) intercepted a wildlife trafficking gang, detaining an operative and seizing from his possession 781 Bengal Mon... Read More
MUMBAI, April 13 -- The Central Bureau of Investigation (CBI) booked four individuals, including three officials of the Military Engineer Services (MES), in connection with alleged irregularities in p... Read More
India, April 13 -- The Central Bureau of Investigation (CBI) booked four individuals, including three officials of the Military Engineer Services (MES), in connection with alleged irregularities in pa... Read More
MUMBAI, April 12 -- In an affidavit filed in the Bombay High Court, the Narcotics Control Bureau (NCB) has stated that its two Preliminary Enquiries (PE) against Indian Revenue Service (IRS) officer S... Read More