MUMBAI, 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 exch... Read More
MUMBAI, 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
India, Aug. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has submitted a third supplementary charge sheet against eight additional accused who acted as "benamidars" in the Rs.6,117-crore f... Read More
MUMBAI, Aug. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has submitted a third supplementary charge sheet against eight additional accused who acted as "benamidars" in the Rs.6,117-crore ... Read More
India, Aug. 1 -- The Mumbai unit of the Enforcement Directorate (ED) on Thursday conducted searches in Mumbai at eight properties of civic contractors as part of its money laundering investigation int... Read More
India, July 31 -- Enforcement Directorate (ED) sources on Wednesday claimed that former Vasai-Virar city municipal corporation (VVCMC) commissioner Anil Pawar, an IAS officer, was responsible for orga... Read More
MUMBAI, July 31 -- Enforcement Directorate (ED) sources on Wednesday claimed that former Vasai-Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar, an IAS officer, was responsible for org... Read More
India, 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 Chines... Read More
India, July 30 -- The Mumbai unit of the Central Bureau of Investigation (CBI) recently busted a cybercrime racket in which fraudsters extracted money from unsuspecting US citizens by claiming that th... Read More
India, July 30 -- The Enforcement Directorate (ED) on Tuesday conducted searches at 12 locations in Mumbai, Pune and Nashik, including the residence of former Vasai-Virar city municipal corporation (V... Read More