MUMBAI, Jan. 8 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.91.82 crore, in the form of bank balances and properties, as part of its inter-state money-laundering inve... Read More
India, Jan. 8 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.91.82 crore, in the form of bank balances and properties, as part of its inter-state money-laundering inves... Read More
India, Jan. 7 -- The Mumbai unit of the Enforcement Directorate (ED) on Tuesday arrested businessman Prateek Kanakia in connection with its money-laundering probe into a Rs.50-crore loan disbursed by ... Read More
MUMBAI, Jan. 7 -- The Mumbai unit of the Enforcement Directorate (ED) on Tuesday arrested businessman Prateek Kanakia in connection with its money-laundering probe into a Rs.50-crore loan disbursed by... Read More
MUMBAI, Jan. 5 -- During its crackdown on drug-trafficking networks in 2025, the Mumbai zonal unit of the Narcotics Control Bureau (NCB) seized 5,560 kg of narcotic drugs and psychotropic substances, ... Read More
India, Jan. 2 -- The Central Bureau of Investigation (CBI) has ruled out involvement of any public servant in the National Eligibility Cum Entrance Test (NEET) 2025 admission scam, wherein medical asp... Read More
MUMBAI, Jan. 2 -- The Central Bureau of Investigation (CBI) has ruled out involvement of any public servant in the National Eligibility Cum Entrance Test (NEET) 2025 admission scam, wherein medical as... Read More
India, Dec. 31 -- The Central Bureau of Investigation (CBI) has booked two Nagpur residents for allegedly using photographs of PM Narendra Modi and national icons Mahatma Gandhi and Rabindranath Tagor... Read More
MUMBAI, Dec. 31 -- The Central Bureau of Investigation (CBI) has booked two Nagpur residents for allegedly using photos of PM Narendra Modi and national icons Mahatma Gandhi and Rabindranath Tagore on... Read More
India, Dec. 27 -- A Thane resident has been booked for allegedly posing as an official in the Prime Minister's Office (PMO), and misusing a letterhead carrying a photograph of Prime Minister Narendra ... Read More