India, Aug. 11 -- Three persons were arrested after 200,000 tablets, part of a consignment meant for export to Nigeria, were seized by the DRI. This led to the busting of an illicit unit making schedu... Read More
MUMBAI, Aug. 11 -- The Central Bureau of Investigation (CBI) booked the husband and in-laws of a 28-year-old woman, who allegedly died by suicide in February 2023, for alleged harassment and abuse tha... Read More
MUMBAI, Aug. 11 -- Three persons were arrested after 200,000 tablets, part of a consignment meant for export to Nigeria, were seized by the DRI. This led to the busting of an illicit unit making sched... Read More
India, Aug. 6 -- The Central Bureau of Investigation (CBI) has secured the deportation of Vishakha Rathod, an accused in an alleged multi-crore financial fraud case being probed by the Pune police, fr... Read More
India, Aug. 5 -- The Enforcement Directorate (ED) is set to get its own 14-storeyed office complex at the Bandra Kurla Complex (BKC) in around four-and-a-half years. The agency's director Rahul Navin,... Read More
India, Aug. 1 -- The Central Bureau of Investigation (CBI) has registered a disproportionate assets case against Lieutenant Colonel D Sharma, who was formerly posted with the Department of Defence Pro... Read More
MUMBAI, Aug. 1 -- The Central Bureau of Investigation (CBI) has registered a disproportionate assets case against Lieutenant Colonel D Sharma, who was formerly posted with the Department of Defence Pr... Read More
MUMBAI, July 31 -- The Central Bureau of Investigation (CBI) has booked two employees of a private telecommunications firm for fraudulently withdrawing provident fund (PF) worth Rs.19.33 crore from th... Read More
India, July 30 -- The Enforcement Directorate (ED) has named 12 entities, including individuals and firms, in its charge-sheet in the money-laundering case against an alleged narcotics trafficking net... Read More
MUMBAI, July 30 -- The Enforcement Directorate (ED) has named 12 entities, including individuals and firms, in its charge sheet in the money-laundering case against an alleged narcotics trafficking ne... Read More