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
MUMBAI, 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
India, July 16 -- The Directorate of Revenue Intelligence (DRI) on Monday arrested an Indian woman at the Mumbai airport who allegedly tried to smuggle in 6.26 kilograms of cocaine packed in 300 capsu... Read More
MUMBAI, July 16 -- The Directorate of Revenue Intelligence (DRI) on Monday arrested an Indian woman at the Mumbai airport who allegedly tried to smuggle in 6.26 kilograms of cocaine packed in 300 caps... Read More
India, July 13 -- The Nagpur unit of the Directorate of Revenue Intelligence (DRI) conducted a joint operation with officials from the South Seoni forest division in Madhya Pradesh, which led to the s... Read More
MUMBAI, July 13 -- The Nagpur unit of the Directorate of Revenue Intelligence (DRI) conducted a joint operation with officials from the South Seoni forest division in Madhya Pradesh, which led to the ... Read More
India, July 12 -- The Enforcement Directorate (ED) has submitted a supplementary charge sheet against NCP (SP) MLA Rohit Pawar and two others in its money laundering probe relating to the sale of suga... Read More
India, July 12 -- The Central Bureau of Investigation (CBI) on Friday got Mustafa Mohammed Kubbawala, 44, a key accused in a Rs.252-crore synthetic drugs bust, deported from the United Arab Emirates (... Read More
India, July 12 -- The Enforcement Directorate (ED) has seized property-related documents worth Rs.200 crore and unaccounted cash of Rs.8 lakh after conducting searches at 15 locations across Mumbai an... Read More
MUMBAI, July 12 -- The Enforcement Directorate (ED) has seized property-related documents worth Rs.200 crore and unaccounted cash of Rs.8 lakh after conducting searches at 15 locations across Mumbai a... Read More