MUMBAI, July 30 -- In a major crackdown on the smuggling of substandard goods, the Mumbai unit of the Directorate of Revenue Intelligence (DRI) has seized 160 metric tonnes of illegally imported Chine... Read More
India, July 29 -- The Central Bureau of Investigation (CBI) on Monday arrested a Central Railway engineer in Nashik for allegedly demanding and accepting a bribe of Rs.15,000 from a private supplier. ... Read More
India, July 28 -- The Mumbai unit of the Narcotics Control Bureau (NCB), with the help of the Raigad police, recently busted an illegal, clandestine drug laboratory manufacturing Ketamine, operating i... Read More
MUMBAI, July 28 -- The Mumbai unit of the Narcotics Control Bureau (NCB), with the help of the Raigad police, recently busted an illegal, clandestine Ketamine manufacturing laboratory, operating insid... Read More
India, July 27 -- The Central Bureau of Investigation (CBI) has given a clean chit to former Mumbai police commissioner (CP) Param Bir Singh in two extortion cases that were registered against him whe... Read More
MUMBAI, July 27 -- The Central Bureau of Investigation (CBI) has given a clean chit to former Mumbai police commissioner (CP) Param Bir Singh in two extortion cases that were registered against him wh... Read More
India, July 24 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) has detected a Customs fraud worth Rs.30 crores, allegedly involving the import of luxury furniture from Europe, thro... Read More
MUMBAI, July 24 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) has detected a Customs fraud worth Rs.30 crores, allegedly involving the import of luxury furniture from Europe, thr... Read More
India, July 23 -- The Enforcement Directorate's (ED's) Rs.800-crore money-laundering investigation into unauthorised foreign-exchange trading platform OctaFX and its associates has revealed that it al... Read More
India, July 18 -- The Enforcement Directorate (ED) has provisionally attached immovable assets worth GBP 2.07 lakh (around Rs.2.3 crore), including a building and land, located in United Kingdom (UK) ... Read More