Mumbai, April 1 -- The CBI has uncovered the use of foreign SIM cards and the involvement of multiple hawala operators in an alleged bribery case against a Delhi police sub-inspector. The accused offi... Read More
India, March 29 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has submitted a supplementary charge sheet against five senior Central Goods and Services Tax (CGST) officers, including... Read More
MUMBAI, March 29 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has submitted a supplementary charge sheet against five senior Central Goods and Services Tax (CGST) officers, includin... Read More
India, March 28 -- In a scene right out of the hit American crime series Breaking Bad, the Narcotics Control Bureau (NCB) has arrested a post-graduate in chemistry who allegedly operated a clandestine... Read More
India, March 26 -- The Mumbai unit of the Enforcement Directorate (ED) provisionally attached assets worth Rs.36.21 crore as part of its money-laundering probe into a case against Amber Dalal, the pro... Read More
India, March 26 -- A local court has rejected the closure report filed by the Tardeo police into the case where a Mumbai-based art dealer and others had allegedly sold fake artworks to the India head ... Read More
MUMBAI, March 26 -- A local court has rejected the closure report filed by the Tardeo police into the case where a Mumbai-based art dealer and others had allegedly sold fake artworks to the India head... Read More
MUMBAI, March 26 -- The Mumbai unit of the Enforcement Directorate (ED) provisionally attached assets worth Rs.36.21 crore as part of its money-laundering probe into the case against Amber Dalal, the ... Read More
MUMBAI, March 26 -- A local court has rejected the closure report filed by the Tardeo police into the case where a Mumbai-based art dealer and others had allegedly sold fake artworks to the India head... Read More
India, March 24 -- Officers from the Central Bureau of Investigation (CBI) trawled through over 1,000 social media posts, forensic and technical evidence, opinions of top medico-legal experts and call... Read More