India, June 27 -- The Enforcement Directorate (ED) this week recorded the statements of five persons as part of its money-laundering investigation into the alleged alleged fraud in desilting of the Mi... Read More
MUMBAI, June 27 -- The Enforcement Directorate (ED) this week recorded the statements of five persons as part of its money-laundering investigation into the alleged fraud in desilting of the Mithi Riv... Read More
India, June 25 -- The Central Bureau of Investigation (CBI) has booked an accounts officer of the Employees' Provident Fund Organisation (EPFO) in a corruption case for allegedly obtaining undue advan... Read More
India, June 24 -- The Mumbai unit of the Enforcement Directorate (ED) has conducted searches at several locations in Maharashtra and Gujarat as part of its money-laundering probe into allegations of b... Read More
MUMBAI, June 24 -- The Mumbai unit of the Enforcement Directorate (ED) has conducted searches at several locations in Maharashtra and Gujarat as part of its money-laundering probe into allegations of ... Read More
India, June 23 -- The Directorate of Revenue Intelligence (DRI) seized 1.13-kg cocaine worth Rs.11.39 crore from an Ivory Coast national arriving from Sierra Leone, West Africa on Thursday at Chhatrap... Read More
Mumbai, June 23 -- The Directorate of Revenue Intelligence (DRI) seized 1.13-kg cocaine worth Rs.11.39 crore from an Ivory Coast national arriving from Sierra Leone, West Africa on Thursday at Chhatra... Read More
India, June 21 -- The Central Bureau of Investigation (CBI) has booked the former chief manager, Jawaharlal Nehru Port Authority (JNPA), and four others, including three firms, for cheating, conspirac... Read More
MUMBAI, June 21 -- The Central Bureau of Investigation (CBI) has booked the former chief manager, Jawaharlal Nehru Port Authority (JNPA), and four others, including three firms, for cheating, conspira... Read More
MUMBAI, June 21 -- The Central Bureau of Investigation (CBI) has booked the former chief manager, Jawaharlal Nehru Port Authority (JNPA), and four others, including three firms, for cheating, conspira... Read More