India, June 30 -- The Central Bureau of Investigation (CBI) has booked an agricultural commodities trading firm and two of its directors for allegedly cheating the State Bank of India (SBI) of Rs.11.3... Read More
India, June 16 -- The Enforcement Directorate (ED) has frozen bank funds worth Rs.18.4 crore during search operations conducted across four states, including in Mumbai and Thane, as part of a money-la... Read More
India, June 16 -- The Central Bureau of Investigation (CBI) has registered a case against an electrical goods manufacturer and others, including unknown public servants, for allegedly defrauding the S... Read More
MUMBAI, June 16 -- The Enforcement Directorate (ED) has frozen bank funds worth Rs.18.4 crore during search operations conducted across four states, including in Mumbai and Thane, as part of a money-l... Read More
India, June 15 -- Two Navy officials, including an auditor, have been booked by the Central Bureau of Investigation (CBI) for allegedly demanding a bribe from a naval personnel to resolve issues relat... Read More
Mumbai, June 15 -- Two Navy officials, including an auditor, have been booked by the Central Bureau of Investigation (CBI) for allegedly demanding a bribe from a naval personnel to resolve issues rela... Read More
MUMBAI, June 12 -- A suspected cyber fraud kingpin accused of operating a network that duped job seekers through fake online employment schemes has been deported from Thailand and brought to Mumbai, w... Read More
India, June 11 -- The Enforcement Directorate (ED) has attached a sea-facing property worth around Rs.60 crore in Alibaug's Murud area of Raigad district as part of its money laundering probe into the... Read More
India, June 8 -- The Directorate of Revenue Intelligence (DRI) has dismantled an alleged gold-smuggling syndicate operating through Chhatrapati Shivaji Maharaj International Airport (CSMIA), seizing 3... Read More
MUMBAI, June 8 -- The Directorate of Revenue Intelligence (DRI) has dismantled an alleged gold-smuggling syndicate operating through Chhatrapati Shivaji Maharaj International Airport (CSMIA), seizing ... Read More