India, 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 ot... Read More
India, May 30 -- The Mumbai unit of the Central Bureau of Investigation (CBI) on Thursday arrested the deputy registrar of the National Company Law Tribunal (NCLT)'s Mumbai bench, Charan Pratap Singh,... Read More
MUMBAI, May 30 -- The Mumbai unit of the Central Bureau of Investigation (CBI) on Thursday arrested the deputy registrar of the National Company Law Tribunal (NCLT)'s Mumbai bench, Charan Pratap Singh... Read More
India, May 29 -- The Mumbai unit of the Central Bureau of Investigation (CBI) arrested a passport assistant and a private agent after it found that the duo was allegedly involved in the issuance of se... Read More
India, May 29 -- Navin Chichkar, the alleged kingpin of a drug trafficking syndicate operating from Malaysia, has been deported from Malaysia and is now in the custody of the Narcotics Control Bureau ... Read More
MUMBAI, May 29 -- Navin Chichkar, the alleged kingpin of a drug trafficking syndicate operating from Malaysia, has been deported from Malaysia and is now in the custody of the Narcotics Control Bureau... Read More
MUMBAI, May 29 -- The Central Bureau of Investigation (CBI) arrested a passport assistant and a private agent after it found that the duo was allegedly involved in the issuance of seven passports to u... Read More
MUMBAI, May 29 -- Navin Chichkar, the alleged kingpin of a drug trafficking syndicate operating from Malaysia, has been deported from Malaysia and is now in the custody of the Narcotics Control Bureau... Read More
India, May 28 -- A multi-state money laundering investigation by the Enforcement Directorate (ED) into a crime syndicate that allegedly extorted Rs.1.15 crore from a victim by placing him under 'digit... Read More
MUMBAI, May 28 -- A multi-state money laundering investigation by the Enforcement Directorate (ED) into a crime syndicate that allegedly extorted Rs.1.15 crore from a victim by placing him under digit... Read More