India, Oct. 15 -- Former Vasai Virar City Municipal Corporation (VVCMC) commissioner and Indian Administrative Service (IAS) officer Anil Pawar made at least Rs.169 crore via bribes and commissions fo... Read More
MUMBAI, Oct. 15 -- Former Vasai Virar City Municipal Corporation (VVCMC) commissioner and Indian Administrative Service (IAS) officer Anil Pawar made at least Rs.169 crore via bribes and commissions f... Read More
India, Oct. 14 -- Authorities have seized 20 tonnes of Chinese firecrackers, valued at Rs.6.32 crore, smuggled into the Nhava Sheva Port at Navi Mumbai, after they were declared as "leggings". The co... Read More
MUMBAI, Oct. 14 -- Authorities have seized 20 tonnes of Chinese firecrackers, valued at Rs.6.32 crore, smuggled into the Nhava Sheva Port at Navi Mumbai, after they were declared as "leggings". The co... Read More
India, Oct. 11 -- The Enforcement Directorate (ED), which is conducting a money laundering probe into the construction of 41 illegal, now-demolished buildings in Vasai East since 2009 and corruption s... Read More
India, Oct. 11 -- The Enforcement Directorate (ED) on Wednesday seized Rs.42 lakh cash, three second-hand, high-end vehicles, including a BMW car, froze a bank locker and several bank accounts suspect... Read More
MUMBAI, Oct. 11 -- The Enforcement Directorate (ED), which is conducting a money laundering probe into the construction of 41 illegal, now-demolished buildings in Vasai East since 2009, submitted its ... Read More
India, Oct. 10 -- The Central Bureau of Investigation (CBI) has booked an employee of the Bank of India's (BoI) Thane branch for allegedly misappropriating Rs.1.17 crore from customer accounts, includ... Read More
MUMBAI, Oct. 10 -- The Central Bureau of Investigation (CBI) has booked an employee of the Bank of India's (BoI) Thane branch for allegedly misappropriating Rs.1.17 crore from customer accounts, inclu... Read More
India, Oct. 9 -- The Enforcement Directorate on Wednesday carried out searches at eight premises in Mumbai, including Dongri, as part of its money-laundering investigation into narcotics-trafficking n... Read More