India, May 3 -- The investigation into the delayed birth and death certificate racket unearthed a week ago after extensive raids in Malegaon, in Nashik, has revealed that forged identity documents bea... Read More
India, May 2 -- The Bombay High Court (HC) has granted bail to a customs officer arrested by the Central Bureau of Investigation (CBI) in January in a bribery case. The court observed that the officer... Read More
MUMBAI, May 2 -- The Bombay high court has granted bail to a customs officer arrested by the Central Bureau of Investigation (CBI) in January in a bribery case. The court observed that the officer, Vi... Read More
India, April 29 -- The Enforcement Directorate (ED) on Monday said the major fire at its South Mumbai office on Sunday will not impact its investigation and trials into its cases as it has back-up of ... Read More
MUMBAI, April 29 -- The Enforcement Directorate (ED) on Monday said the major fire at its south Mumbai office on Sunday will not impact its investigation and trials into its cases as it has backup of ... Read More
India, April 28 -- In a fresh development in the Amber Dalal money-laundering case, the Enforcement Directorate (ED) has uncovered the alleged involvement of more than 20 commission agents who solicit... Read More
MUMBAI, April 28 -- In a fresh development in the Amber Dalal money-laundering case, the Enforcement Directorate (ED) has uncovered the alleged involvement of more than 20 commission agents who solici... Read More
India, April 26 -- The Enforcement Directorate (ED) on Thursday carried out searches at seven locations across Mumbai and Gujarat in connection with an alleged Rs.122 crore bank fraud involving the Ne... Read More
MUMBAI, April 26 -- The Enforcement Directorate (ED) on Thursday carried out searches at seven locations across Mumbai and Gujarat in connection with an alleged Rs.122 crore bank fraud involving the N... Read More
India, April 24 -- The Enforcement Directorate (ED) on Wednesday conducted searches at seven premises in Mumbai, one in Haryana's Faridabad, as part of its money laundering probe into Broadcast Engine... Read More