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rRs.r37.13 crore assets seized in rRs.r10,000 crore Ponzi scam

India, Aug. 19 -- The Enforcement Directorate (ED) has frozen and seized assets worth around Rs.37.13 crore during searches in Mumbai and Bhopal in connection with an alleged Rs.10,000-crore Ponzi sca... Read More


No bribe demand found, court accepts CBI closure report against ROC official

India, Aug. 19 -- A Mumbai special court has accepted the CBI's closure report in a 2024 bribery case against then Registrar of Companies (ROC) official for want of evidence after the agency found no ... Read More


Rs.37.13 crore assets seized in Rs.10,000 crore Ponzi scam

MUMBAI, Aug. 19 -- The Enforcement Directorate (ED) has frozen and seized assets worth around Rs.37.13 crore during searches in Mumbai and Bhopal in connection with an alleged Rs.10,000-crore Ponzi sc... Read More


No bribe bid found: CBI report against ROC official

MUMBAI, Aug. 19 -- A Mumbai special court has accepted the CBI's closure report in a 2024 bribery case against then Registrar of Companies (ROC) official for want of evidence after the agency found no... Read More


NCB seizes psychotropic substances worth rRs.r2.20 cr

India, Aug. 14 -- The Narcotics Control Bureau (NCB) has seized narcotic and psychotropic substances including opioid-based medicines and charas worth Rs.2.20 crore, in two separate intelligence-led o... Read More


ED chargesheets 10 in rRs.r43.73-crore redevelopment fraud

India, Aug. 14 -- The Enforcement Directorate (ED) has submitted chargesheet against 10 people and entities over an alleged diversion of Rs.43.73 crore collected from flat and shop buyers for redevelo... Read More


NCB seizes narcotics worth Rs.2.2 cr; 2 held

MUMBAI, Aug. 14 -- The Narcotics Control Bureau (NCB) has seized narcotic and psychotropic substances including opioid-based medicines and charas worth Rs.2.20 crore, in two separate intelligence-led ... Read More


ED charge-sheets 10 in Rs.43.73-cr redvpt fraud

MUMBAI, Aug. 14 -- The ED has submitted charge sheet against 10 people and entities over an alleged diversion of Rs.43.73 crore collected from flat and shop buyers for redevelopment projects across Mu... Read More


DRI arrests 3 in illicit tablet export racket

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


CBI books husband,in-laws for abetment

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