India, Sept. 15 -- In a cyber-fraud racket bust on Saturday, the Central Bureau of Investigation (CBI) has arrested two members of a gang that ran two illegal call centres in Nashik. Operators of the ... Read More
MUMBAI, Sept. 15 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Saturday seized 39.2 kilograms of hydroponic weed (cannabis) allegedly from two Indian passengers who arrived on... Read More
Mumbai, Sept. 15 -- In a cyber-fraud racket bust on Saturday, the Central Bureau of Investigation (CBI) has arrested two members of a gang that ran two illegal call centres in Nashik. Operators of the... Read More
India, Sept. 13 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked an Ahmedabad-based enzyme manufacturing firm, and others, for defrauding Bank of India (BOI) of Rs.121.60 cro... Read More
India, Sept. 12 -- The competent authority under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) (SAFEMA) Act and the Narcotic Drugs and Psychotropic Substances (NDPS) Act on ... Read More
MUMBAI, Sept. 12 -- The competent authority under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) (SAFEMA) Act and the Narcotic Drugs and Psychotropic Substances (NDPS) Act on... Read More
India, Sept. 10 -- The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs.185.84 crore, including 154 flats in Mumbai, as part of its money-laundering invest... Read More
India, Sept. 10 -- Two drug traffickers based in the United States supplied around 100 kilos of high-grade Cocaine - which is banned under the Narcotic Drugs and Psychotropic Substances Act, 1985 - to... Read More
India, Sept. 10 -- MUMBAI: The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs.185.84 crore, including 154 flats in Mumbai, as part of its money-launderin... Read More
India, Sept. 5 -- The Central Bureau of Investigation (CBI) will soon record the statements of several United States citizens who were allegedly cheated by a Maharashtra-based cybercrime syndicate tha... Read More