India, Dec. 26 -- The Enforcement Directorate (ED) seized Rs.23 lakh in cash and froze bank funds worth Rs.20 lakh during searches in Mumbai and Indore, as part of a money-laundering probe relating to... Read More
MUMBAI, Dec. 26 -- The Enforcement Directorate (ED) seized Rs.23 lakh in cash and froze bank funds worth Rs.20 lakh during searches in Mumbai and Indore, as part of a money-laundering probe relating t... Read More
India, Dec. 25 -- The Enforcement Directorate (ED) has facilitated the restitution of immovable assets worth Rs.63.05 crore, including a plot at Wani in Yavatmal district, to State Bank of India (SBI)... Read More
MUMBAI, Dec. 25 -- The Enforcement Directorate (ED) has facilitated the restitution of immovable assets worth Rs.63.05 crore, including a plot at Wani in Yavatmal district, to State Bank of India (SBI... Read More
India, Dec. 24 -- The Enforcement Directorate (ED) on Monday submitted a chargesheet against several accused persons and entities allegedly connected to a syndicate that operated illegal, unregulated ... Read More
India, Dec. 24 -- The Central Bureau of Investigation (CBI) on Monday arrested a superintendent of the Central Goods and Services Tax (CGST) in Mumbai after catching him red-handed in the act of accep... Read More
MUMBAI, Dec. 24 -- The Enforcement Directorate (ED) on Monday submitted a chargesheet against several accused persons and entities allegedly connected to a syndicate that operated illegal, unregulated... Read More
MUMBAI, Dec. 24 -- The Central Bureau of Investigation (CBI) on Monday arrested a superintendent of the Central Goods and Services Tax (CGST) in Mumbai after catching him red-handed in the act of acce... Read More
India, Dec. 23 -- The Enforcement Directorate (ED) on Thursday carried out searches at multiple locations in Maharashtra, Karnataka and Delhi as part of its money-laundering investigation into an alle... Read More
Mumbai, Dec. 22 -- The Central Bureau of Investigation (CBI) booked the area sales manager of Western Coalfields Limited (WCL) in Nagpur and his wife in a disproportionate assets case on Thursday, aft... Read More