MUMBAI, July 27 -- The Enforcement Directorate (ED) on Friday approached the Bombay high court, challenging a special court order declaring the arrest of businessman Purushottam Mandhana (70), the ex-... Read More
India, July 25 -- The Enforcement Directorate (ED)'s Mumbai zonal unit has frozen movable assets worth Rs.80.43 crore during searches as part of its money-laundering investigation against OctaFX, an o... Read More
India, July 25 -- There was an alarming threefold rise in the quantity of Mephedrone, also known as MD, seized by the Directorate of Revenue Intelligence (DRI) in 2022-23 compared to the seizures made... Read More
Mumbai, July 22 -- The Narcotics Control Bureau (NCB)'s Mumbai zonal unit on Saturday arrested three alleged members of an inter-state drug syndicate and recovered 3,000 bottles of illegally diverted ... Read More
India, July 22 -- The Narcotics Control Bureau (NCB)'s Mumbai zonal unit on Saturday arrested three alleged members of an inter-state drug syndicate and recovered 3,000 bottles of illegally diverted C... Read More
MUMBAI, July 20 -- The Enforcement Directorate (ED) on Thursday arrested businessman Purushottam Mandhana, the ex-chairman and managing director of the erstwhile Mandhana Industries Limited (MIL), as ... Read More
India, July 20 -- The Enforcement Directorate (ED) on Thursday arrested businessman Purushottam Mandhana, the ex-chairman and managing director (CMD) of the erstwhile Mandhana Industries Limited (MIL)... Read More
India, July 18 -- The Central Bureau of Investigation's Mumbai unit has apprehended a Customs Superintendent for allegedly soliciting and accepting a bribe of Rs.80,000 to clear an import consignment.... Read More
MUMBAI, July 18 -- The Narcotics Control Bureau (NCB)'s Mumbai zonal unit has arrested Sufiyan Khan, a significant operative of an inter-state narcotics trafficking syndicate. Khan's arrest follows hi... Read More
India, July 18 -- The Narcotics Control Bureau (NCB)'s Mumbai zonal unit has arrested Sufiyan Khan, a significant operative of an inter-state narcotics trafficking syndicate. Khan's arrest follows his... Read More