India, April 23 -- The Enforcement Directorate (ED)'s money-laundering investigation against arrested self-styled godman Ashok Kharat has revealed that a substantial amount of cash was allegedly depos... और पढ़ें
MUMBAI, April 23 -- The Enforcement Directorate (ED)'s money-laundering investigation against arrested self-styled godman Ashok Kharat has revealed that a substantial amount of cash was allegedly depo... और पढ़ें
India, April 22 -- The Enforcement Directorate (ED) has taken over six properties worth Rs.9.29 crore linked to the Dnyanradha Multistate Co-operative Credit Society scam, officials said on Tuesday. T... और पढ़ें
MUMBAI, April 22 -- The Enforcement Directorate (ED) has taken over six properties worth Rs.9.29 crore linked to the Dnyanradha Multistate Co-operative Credit Society scam, officials said on Tuesday. ... और पढ़ें
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... और पढ़ें
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, ... और पढ़ें
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... और पढ़ें
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,... और पढ़ें
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.... और पढ़ें
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 ... और पढ़ें