India, June 20 -- The Enforcement Directorate (ED) questioned actor Dino Morea again on Thursday as part of its money-laundering investigation related to the alleged irregularities in contracts to des... Read More
Mumbai, June 20 -- The Enforcement Directorate (ED) questioned actor Dino Morea again on Thursday as part of its money-laundering investigation related to the alleged irregularities in contracts to de... Read More
India, June 19 -- The Mumbai unit of Enforcement Directorate (ED) has seized assets, including fixed deposits and mutual funds worth around Rs.44 crore, and seized Rs.16.5 lakh in cash during search o... Read More
MUMBAI, June 19 -- The Mumbai unit of Enforcement Directorate (ED) has seized assets, including fixed deposits and mutual funds worth around Rs.44 crore, and seized Rs.16.5 lakh in cash during search ... Read More
India, June 18 -- The Enforcement Directorate (ED) has called actor Dino Morea for questioning again on Wednesday as part of its money-laundering investigation related to the alleged irregularities in... Read More
India, June 18 -- The Enforcement Directorate (ED) on Tuesday carried out searches at multiple locations in Maharashtra including the premises of BJP leader and businessman JM Mhatre in connection wit... Read More
MUMBAI, June 18 -- The Enforcement Directorate (ED) on Tuesday carried out searches at multiple locations in Maharashtra including the premises of BJP leader and businessman JM Mhatre in connection wi... Read More
MUMBAI, June 18 -- The Enforcement Directorate (ED) has called actor Dino Morea for questioning again on Wednesday as part of its money-laundering investigation related to the alleged irregularities i... Read More
India, June 15 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has arrested a male crew member of Air India for allegedly smuggling 1.373 kg of foreign-origin gold, valued at... Read More
India, June 14 -- The Central Bureau of Investigation (CBI) on Friday secured the deportation of Taher Salim Dola, a key accused in a Rs.252-crore synthetic drug case, from the United Arab Emirates. D... Read More