MUMBAI, Feb. 27 -- The Central Bureau of Investigation (CBI) on Wednesday continued searches across several cities in the country, including Mumbai, Pune, Nanded and Kolhapur, as part of its investiga... Read More
India, Feb. 26 -- The Central Bureau of Investigation (CBI) on Tuesday carried out extensive searches in around 60 locations across the country, including Pune, Nanded and Kolhapur, as part of its inv... Read More
MUMBAI, Feb. 26 -- The Central Bureau of Investigation (CBI) on Tuesday carried out extensive searches in around 60 locations across the country, including Pune, Nanded and Kolhapur, as part of its in... Read More
India, Feb. 22 -- The Mumbai unit of Enforcement Directorate (ED) has attached provisionally assets worth Rs.11.07 crore as part of its money-laundering investigation against a private firm, Geodesic ... Read More
MUMBAI, Feb. 22 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached assets worth Rs.11.07 crore as part of its money-laundering investigation against the private firm, Ge... Read More
Mumbai, Feb. 22 -- In a joint operation, the Mumbai unit of the Directorate of Revenue Intelligence (DRI) and Mumbai police busted a counterfeit currency printing unit in Vikhroli West, leading to the... Read More
India, Feb. 22 -- In a joint operation, the Mumbai unit of the Directorate of Revenue Intelligence (DRI) and Mumbai police busted a counterfeit currency printing unit in Vikhroli West, leading to the ... Read More
India, Feb. 20 -- The Central Bureau of Investigation (CBI) has arrested five railway officers, including Sanjay Tiwari, a deputy chief commercial manager working with the Western Railway (WR) at Chur... Read More
MUMBAI, Feb. 20 -- The Central Bureau of Investigation (CBI) has arrested five railway officers, including Sanjay Tiwari, a deputy chief commercial manager working with the Western Railway (WR) at Chu... Read More
India, Feb. 17 -- The Fairplay online platform encouraged users to deposit large amounts in their e-wallets by offering high cashback incentives, the Enforcement Directorate's (ED) money laundering pr... Read More