MUMBAI, April 21 -- Acting on intelligence inputs, the Directorate of Revenue Intelligence (DRI) has busted a Rs.139 crore import fraud at Nhava Sheva port by seizing 132 containers of misdeclared wat... Read More
India, April 18 -- The Enforcement Directorate (ED) on Friday conducted a search at the Nashik office premises of self-styled godman Ashok Kharat, who was arrested in March on charges including rape, ... Read More
India, April 18 -- The Central Bureau of Investigation (CBI) is probing the role of a former branch manager of a private bank in connection with a cyber fraud case wherein proceeds of crime worth Rs.3... Read More
MUMBAI, April 18 -- The Enforcement Directorate (ED) on Friday conducted a search at the Nashik office premises of self-styled godman Ashok Kharat, who was arrested in March on charges including rape,... Read More
MUMBAI, April 18 -- The Central Bureau of Investigation (CBI) is probing the role of a former branch manager of a private bank in connection with a cyber fraud case wherein proceeds of crime worth Rs.... Read More
India, April 16 -- Two former Directorate of Revenue Intelligence (DRI) officers have been booked by the Central Bureau of Investigation (CBI)'s Anti-Corruption Branch for allegedly demanding a Rs.50 ... Read More
MUMBAI, April 16 -- Two former Directorate of Revenue Intelligence (DRI) officers have been booked by the Central Bureau of Investigation (CBI)'s Anti-Corruption Branch for allegedly demanding a Rs.50... Read More
India, April 15 -- The Central Bureau of Investigation (CBI) has booked an Employees' Provident Fund Organisation (EPFO) official for allegedly amassing assets worth Rs.61.55 lakh that could not be ex... Read More
MUMBAI, April 15 -- The Central Bureau of Investigation (CBI) has booked an Employees' Provident Fund Organisation (EPFO) official for allegedly amassing assets worth Rs.61.55 lakh that could not be e... Read More
India, April 14 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) on Sunday arrested a 39-year-old woman who was allegedly carrying 853 grams of cocaine, worth Rs.4.26 crore, i... Read More