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5 held from Nashik for scamming foreigners

MUMBAI, Aug. 11 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has busted a cybercrime racket, whose operators allegedly operated an illegal call centre from the rented premises of a ... Read More


Iqbal Mirchi case: FIR registered over demolition of New Roshan Talkies

India, Aug. 6 -- Acting on a complaint filed by the Mumbai unit of the Enforcement Directorate (ED), the VP Marg police station on Tuesday registered a case against Abdul Kader, an acquaintance of the... Read More


Iqbal Mirchi case: FIR filed over demolition of New Roshan Talkies

MUMBAI, Aug. 6 -- Acting on a complaint filed by the Mumbai unit of the Enforcement Directorate (ED), the VP Marg police station on Tuesday registered a case against Abdul Kader, an acquaintance of th... Read More


mirchi case: FIR over demolition of cinema hall

MUMBAI, Aug. 6 -- Acting on a complaint filed by the Enforcement Directorate (ED), police on Tuesday registered a case against Abdul Kader, an associate of late drug trafficker Iqbal Mirchi, according... Read More


Illegal bldgs in Vasai: ED questions ex-VVCMC chief

India, Aug. 5 -- The Enforcement Directorate (ED) on Monday questioned the former Vasai-Virar City Municipal Corporation (VVCMC) commissioner, Anil Pawar, for over nine hours in connection with its mo... Read More


CBI books two, including senior central official, in bribery case

India, Aug. 5 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked two employees of the department of animal husbandry and dairying, including a deputy commissioner and a guard, ... Read More


Vet dept dy commissioner, guard booked in bribery case

MUMBAI, Aug. 5 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked two employees of the department of animal husbandry and dairying, including a deputy commissioner and a guard,... Read More


Illegal bldgs in Vasai: ED questions ex-VVCMC chief

MUMBAI, Aug. 5 -- The Enforcement Directorate (ED) on Monday questioned the former Vasai-Virar City Municipal Corporation (VVCMC) commissioner, Anil Pawar, for over nine hours in connection with its m... Read More


ED freezes rRs.r17.4 crore assets in rRs.r200 crore Axis Mutual Fund front-running case; ex-fund manager arrested

India, Aug. 4 -- The Enforcement Directorate (ED) has frozen assets worth Rs.17.4 crore in a multi-city crackdown linked to a Rs.200 crore money-laundering case involving front-running trades at Axis ... Read More


CBI arrests Customs officer for rRs.r10.2 lakh bribe in cargo clearance case

India, Aug. 4 -- The Central Bureau of Investigation (CBI) has arrested a Customs superintendent for allegedly demanding and accepting a bribe of Rs.10.2 lakh from a customs house agent (CHA) in excha... Read More