MUMBAI, July 7 -- An investigation by the Mumbai unit of the Enforcement Directorate (ED) into a fake birth/death certificate racket has unearthed crucial evidence that connects several key suspects, ... Read More
India, July 5 -- The Central Bureau of Investigation (CBI) has exposed a network of officials from the Union health ministry, National Medical Commission (NMC), intermediaries, and representatives of ... Read More
MUMBAI, July 5 -- A cartel of architects, chartered accountants (CAs), liaisoners (intermediaries) and officials of the Vasai Virar City Municipal Corporation (VVCMC) was responsible for large-scale i... Read More
India, July 4 -- A cartel of architects, chartered accountants (CAs), liaisoners (intermediaries) and officials of the Vasai Virar City Municipal Corporation (VVCMC) was responsible for large-scale il... Read More
MUMBAI, July 4 -- A cartel of architects, chartered accountants (CAs), liaisoners (intermediaries) and officials of the Vasai Virar City Municipal Corporation (VVCMC) was responsible for large-scale i... Read More
India, July 3 -- The Central Bureau of Investigation (CBI) has booked five individuals-including three officials from the Mumbai Port Authority (MbPA)-for allegedly demanding and accepting a bribe of ... Read More
MUMBAI, July 3 -- The Central Bureau of Investigation (CBI) has booked five individuals-including three officials from the Mumbai Port Authority (MbPA)-for allegedly demanding and accepting a bribe of... Read More
MUMBAI, July 2 -- The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) to probe suspected money laundering aspects in an alleged corruption case against a form... Read More
MUMBAI, June 28 -- The Central Bureau of Investigation (CBI) has busted a transnational cybercrime syndicate whose members allegedly defrauded several citizens of the United States and Canada by imper... Read More
India, June 27 -- The Directorate of Revenue Intelligence (DRI) has seized 39 cargo containers with 1,115 metric tonnes of dry dates of Pakistani origin, estimated to be worth Rs.9 crore. The containe... Read More