India, Sept. 29 -- The Central Bureau of Investigation (CBI) has chargesheeted five former promoters and directors of Acme Realties Pvt Ltd and its holding company, Acme Housing India Pvt Ltd, over al... Read More
MUMBAI, Sept. 29 -- The CBI has chargesheeted five former promoters and directors of Acme Realties Pvt Ltd and its holding company, Acme Housing India Pvt Ltd, over alleged cheating of homebuyers in c... Read More
India, Sept. 28 -- The Directorate of Revenue Intelligence (DRI) has busted a pan-India gold smuggling syndicate, arresting 11 people and seizing 6.61 kg of foreign-origin gold bars valued at Rs.10.36... Read More
India, Sept. 28 -- The Directorate of Revenue Intelligence (DRI) has busted a pan-India gold smuggling syndicate, arresting 11 people and seizing 6.61 kg of foreign-origin gold bars valued at Rs.10.36... Read More
Mumbai, Sept. 28 -- The Directorate of Revenue Intelligence (DRI) has busted a pan-India gold smuggling syndicate, arresting 11 people and seizing 6.61 kg of foreign-origin gold bars valued at Rs.10.3... Read More
India, Sept. 22 -- The Central Bureau of Investigation (CBI) has taken into its custody a Central Goods and Services Tax (CGST) additional commissioner who is accused in a Rs.40 lakh bribery case, and... Read More
MUMBAI, Sept. 22 -- The Central Bureau of Investigation (CBI) has taken into its custody a Central Goods and Services Tax (CGST) additional commissioner who is accused in a Rs.40 lakh bribery case, an... Read More
India, Sept. 16 -- More than 362 metric tonnes of allegedly Pakistan-origin dry dates worth Rs.5.66 crore have been seized by the Directorate of Revenue Intelligence (DRI) after the agency found that ... Read More
India, Sept. 16 -- The Enforcement Directorate (ED) has attached assets worth Rs.13.44 crore in Mumbai, Goa and Madhya Pradesh in a money-laundering investigation into the alleged siphoning of Rs.77 c... Read More
Mumbai, Sept. 16 -- The Enforcement Directorate (ED) has attached assets worth Rs.13.44 crore in Mumbai, Goa and Madhya Pradesh in a money-laundering investigation into the alleged siphoning of Rs.77 ... Read More