India, May 21 -- The Enforcement Directorate (ED) on Tuesday questioned former Vasai Virar City Municipal Corporation (VVCMC) corporator Sitaram Gupta regarding his alleged role in the construction of... Read More
India, May 21 -- The Mumbai unit of the Narcotics Control Bureau (NCB) on Tuesday put an alleged city-based narcotics trafficker with international linkages in preventive detention as per provisions o... Read More
Mumbai, May 21 -- The Enforcement Directorate (ED) on Tuesday questioned former Vasai Virar City Municipal Corporation (VVCMC) corporator Sitaram Gupta regarding his alleged role in the construction o... Read More
India, May 17 -- The Enforcement Directorate (ED), during a search, seized Rs.44 lakh in cash from a metal cupboard lying concealed behind a wooden door in a Nalasopara (East) residence. The searches,... Read More
India, May 17 -- The Enforcement Directorate (ED) has attached provisionally movable and immovable assets worth Rs.81.88 crore as part of its money laundering investigation in an alleged bank fraud ca... Read More
India, May 17 -- A Kenyan woman was arrested for possessing of 1.57 kg of cocaine worth Rs.15.71 crore in the grey market, after she arrived on a flight from Addis Ababa, Ethiopia. The contraband was ... Read More
MUMBAI, May 17 -- The Enforcement Directorate (ED) has attached provisionally movable and immovable assets worth Rs.81.88 crore as part of its money laundering investigation in an alleged bank fraud c... Read More
MUMBAI, May 17 -- A Kenyan woman was arrested for possessing of 1.57 kg of cocaine worth Rs.15.71 crore in the grey market, after she arrived on a flight from Addis Ababa, Ethiopia. The contraband was... Read More
MUMBAI, May 17 -- The Enforcement Directorate (ED), during a search, seized Rs.44 lakh in cash from a metal cupboard lying concealed behind a wooden door in a Nalasopara (East) residence. The searches... Read More
India, May 16 -- The Enforcement Directorate (ED) on Thursday continued its searches at 13 locations as part of its money laundering probe into the construction of 41 illegal buildings in Vasai East o... Read More