India, June 14 -- The Central Bureau of Investigation (CBI) has arrested a Kalyan resident as part of its crackdown on a cybercrime syndicate specialising in perpetrating investment frauds, and conduc... Read More
MUMBAI, June 14 -- The Central Bureau of Investigation (CBI) on Friday secured the deportation of Taher Salim Dola, a key accused in a Rs.252-crore synthetic drug case, from the United Arab Emirates. ... Read More
MUMBAI, June 14 -- The Central Bureau of Investigation (CBI) has arrested a Kalyan resident as part of its crackdown on a cybercrime syndicate specialising in perpetrating investment frauds, and condu... Read More
MUMBAI, June 14 -- The Central Bureau of Investigation (CBI) on Friday secured the deportation of Taher Salim Dola, a key accused in a Rs.252-crore synthetic drug case, from the United Arab Emirates. ... Read More
India, June 13 -- The Enforcement Directorate (ED) on Thursday questioned actor Dino Morea for a few hours as part of its money-laundering investigation related to the alleged irregularities in contra... Read More
MUMBAI, June 13 -- The Enforcement Directorate (ED) on Thursday questioned actor Dino Morea for a few hours as part of its money-laundering investigation related to the alleged irregularities in contr... Read More
India, June 2 -- The Central Bureau of Investigation (CBI) has booked a senior Indian Revenue Service (IRS) officer currently posted with the Income Tax (I-T) Department for allegedly possessing asset... Read More
Mumbai, June 2 -- The Central Bureau of Investigation (CBI) has booked a senior Indian Revenue Service (IRS) officer currently posted with the Income Tax (I-T) Department for allegedly possessing asse... Read More
MUMBAI, June 1 -- The money laundering investigation into the Torres Jewellery fraud has revealed how the key accused used codes, software applications and instant messaging to communicate with each o... Read More
MUMBAI, May 31 -- The money laundering investigation into the Torres Jewellery fraud has revealed how the key accused used codes, software applications and instant messaging to communicate with each o... Read More