India, May 28 -- A multi-state money laundering investigation by the Enforcement Directorate (ED) into a crime syndicate that allegedly extorted Rs.1.15 crore from a victim by placing him under 'digit... Read More
MUMBAI, May 28 -- A multi-state money laundering investigation by the Enforcement Directorate (ED) into a crime syndicate that allegedly extorted Rs.1.15 crore from a victim by placing him under digit... Read More
India, May 27 -- The Enforcement Directorate (ED) has arrested Abdul Jaffer, the alleged mastermind of an inter-state syndicate involved in large-scale smuggling of red sanders wood to overseas market... Read More
MUMBAI, May 27 -- The Enforcement Directorate (ED) has arrested Abdul Jaffer, the alleged mastermind of an inter-state syndicate involved in large-scale smuggling of red sanders wood to overseas marke... Read More
India, May 26 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Saturday arrested the director of a Nashik-based company for allegedly mis-declaring imported nutrition products wo... Read More
MUMBAI, May 26 -- The Directorate of Revenue Intelligence (DRI) has arrested the director of a Nashik-based firm for allegedly mis-declaring nutrition products worth Rs.54 crore to evade Rs.9 crore in... Read More
India, May 24 -- The Central Bureau of Investigation (CBI) on Friday submitted its charge sheet in a Mumbai court against five persons, including the former chairperson and managing director (CMD) of ... Read More
India, May 24 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) recently seized 4.37 kilograms of smuggled gold, worth Rs.4.26 crore, hidden in a specially made cavity under the hand... Read More
Mumbai, May 24 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) recently seized 4.37 kilograms of smuggled gold, worth Rs.4.26 crore, hidden in a specially made cavity under the han... Read More
India, May 24 -- MUMBAI: The Central Bureau of Investigation (CBI) on Friday submitted its charge sheet in a Mumbai court against five persons, including the former chairperson and managing director (... Read More