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DRI busts melting facility, seizes smuggled gold worth rRs.r9.22 Cr

India, Feb. 11 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) has busted a clandestine gold-melting facility in the city, arrested two alleged members of a smuggling syndicate, an... Read More


DRI busts gold melting facility, seizes smuggled gold worth Rs.9.22 Cr

MUMBAI, Feb. 11 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) has busted a clandestine gold-melting facility in the city, arrested two alleged members of a smuggling syndicate, a... Read More


ED attaches Rs.17.74 cr assets of former Panvel civic chief

MUMBAI, Feb. 10 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs.17.74 crore in Navi Mumbai belonging to politician and businessman JM Mhatre... Read More


ED attaches rRs.r17.74 crore assets of former Panvel civic chief in Raigad land fraud probe

India, Feb. 10 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs.17.74 crore in Navi Mumbai belonging to politician and businessman JM Mhatre ... Read More


Singapore national duped of rRs.r40.22L, CBI books four members of fraud network

India, Feb. 9 -- The Central Bureau of Investigation (CBI) has booked four members of an inter-state cyber fraud network accused of targeting foreign nationals online and cheating them through unautho... Read More


Singapore national duped of Rs.40L; 4 booked

MUMBAI, Feb. 9 -- The Central Bureau of Investigation (CBI) has booked four members of an inter-state cyber fraud network accused of targeting foreign nationals online and cheating them through unauth... Read More


CBI nabs MES duo over Rs.2l bribery case

MUMBAI, Feb. 8 -- The CBI on Thursday has arrested two Military Engineering Services (MES) officers in Pune in an alleged Rs. 2 lakh bribery case, involving the clearance of payments due to a private ... Read More


CBI busts fake Kuwait e-visa network that duped hundreds of Indians with bogus job offers

India, Feb. 7 -- A Central Bureau of Investigation (CBI) probe has uncovered a sophisticated online cyberfraud network that duped hundreds of Indians by running a fake website impersonating the offici... Read More


CBI nabs 2 Military Engineering Service officers in bribery case

India, Feb. 7 -- The CBI has arrested two Military Engineering Services (MES) officers in Pune in an alleged Rs.2 lakh bribery case, involving the demand of bribe for clearing payments due to a privat... Read More


Fake Kuwait visa scam that duped Indians busted

MUMBAI, Feb. 7 -- A Central Bureau of Investigation (CBI) probe has uncovered a sophisticated online cyberfraud network that duped hundreds of Indians by running a fake website impersonating the offic... Read More