India, Sept. 2 -- Assets worth Rs.2.36 crore belonging to an alleged kingpin of a narcotics trafficking syndicate have recently been frozen by the Competent Authority under the Smugglers and Foreign E... Read More
MUMBAI, Sept. 2 -- Assets worth Rs.2.36 crore belonging to an alleged kingpin of a narcotics trafficking syndicate have been frozen by the Competent Authority under the Smugglers and Foreign Exchange ... Read More
MUMBAI, Sept. 1 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has seized two leopard skins and apprehended four suspected members of a wildlife trafficking network as part ... Read More
India, Sept. 1 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has seized two leopard skins and apprehended four suspected members of a wildlife trafficking network as part o... Read More
India, Aug. 29 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) arrested two people on Tuesday for their alleged roles in a Rs.114.74-crore fraud involving the availment of export i... Read More
Mumbai, Aug. 29 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) arrested two people on Tuesday for their alleged roles in a Rs.114.74-crore fraud involving the availment of export ... Read More
India, Aug. 27 -- Four suspected Maoists were killed on Wednesday in an eight-hour-long encounter with security forces in Maharashtra's Gadchiroli district, police said. The encounter broke out in Ko... Read More
India, Aug. 26 -- The Mumbai zonal unit of the enforcement directorate (ED) on Sunday arrested businessman Amit Thepade as part of its money-laundering probe related to an alleged Rs.117.06-crore frau... Read More
MUMBAI, Aug. 26 -- The Mumbai zonal unit of the enforcement directorate (ED) on Sunday arrested businessman Amit Thepade as part of its money-laundering probe related to an alleged Rs.117.06-crore fra... Read More
MUMBAI, Aug. 24 -- The Central Bureau of Investigation (CBI) on Saturday said it has opened a criminal case against Anil Ambani and his company Reliance Communications following a complaint by the Sta... Read More