MUMBAI, April 12 -- The Narcotics Control Bureau (NCB) busted a Goa-based inter-state narcotics trafficking syndicate, arresting four accused persons, including its alleged kingpin and his wife, and f... Read More
India, April 12 -- The Narcotics Control Bureau (NCB) busted a Goa-based inter-state narcotics trafficking syndicate, arresting four accused persons, including its alleged kingpin and his wife, and fr... Read More
Mumbai, April 10 -- The Enforcement Directorate (ED) has provisionally attached 413 agricultural land parcels worth Rs.52.90 crore in Sindhudurg district in connection with the money laundering involv... Read More
India, April 10 -- The Enforcement Directorate (ED)'s Mumbai zonal unit has attached provisionally land parcels, located at the Vijaydurg village in the state's Sindhudurg district, for which allegedl... Read More
MUMBAI, April 7 -- The Enforcement Directorate (ED) attached commercial properties worth Rs.36.66 crore located in Mumbai and Palghar as part of its money-laundering probe linked to an alleged Rs.200 ... Read More
India, April 7 -- The Enforcement Directorate (ED) attached commercial properties worth Rs.36.66 crore located in Mumbai and Palghar as part of its money-laundering probe linked to an alleged Rs.200 c... Read More
MUMBAI, April 6 -- The Enforcement Directorate (ED)'s Mumbai unit has provisionally attached assets worth Rs.40.37 crore in its money laundering investigation related to an alleged Rs.200 crore bank f... Read More
MUMBAI, April 6 -- The Enforcement Directorate (ED)'s Mumbai Zonal Unit has provisionally attached assets worth Rs.24.41 crore linked to a Dubai-based businessman, Vinod Khute, as part of its money- l... Read More
India, April 6 -- The Enforcement Directorate (ED)'s Mumbai unit has provisionally attached assets worth Rs.40.37 crore in its money laundering investigation related to an alleged Rs.200 crore bank fr... Read More
India, April 6 -- The Enforcement Directorate (ED)'s Mumbai Zonal Unit has provisionally attached assets worth Rs.24.41 crore linked to a Dubai-based businessman, Vinod Khute, as part of its money- la... Read More