India, July 3 -- The Central Bureau of Investigation (CBI) has booked five individuals-including three officials from the Mumbai Port Authority (MbPA)-for allegedly demanding and accepting a bribe of ... Read More
MUMBAI, July 3 -- The Central Bureau of Investigation (CBI) has booked five individuals-including three officials from the Mumbai Port Authority (MbPA)-for allegedly demanding and accepting a bribe of... Read More
MUMBAI, July 2 -- The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) to probe suspected money laundering aspects in an alleged corruption case against a form... Read More
MUMBAI, June 28 -- The Central Bureau of Investigation (CBI) has busted a transnational cybercrime syndicate whose members allegedly defrauded several citizens of the United States and Canada by imper... Read More
India, June 27 -- The Directorate of Revenue Intelligence (DRI) has seized 39 cargo containers with 1,115 metric tonnes of dry dates of Pakistani origin, estimated to be worth Rs.9 crore. The containe... Read More
India, June 27 -- The Enforcement Directorate (ED) this week recorded the statements of five persons as part of its money-laundering investigation into the alleged alleged fraud in desilting of the Mi... Read More
MUMBAI, June 27 -- The Enforcement Directorate (ED) this week recorded the statements of five persons as part of its money-laundering investigation into the alleged fraud in desilting of the Mithi Riv... Read More
India, June 25 -- The Central Bureau of Investigation (CBI) has booked an accounts officer of the Employees' Provident Fund Organisation (EPFO) in a corruption case for allegedly obtaining undue advan... Read More
India, June 24 -- The Mumbai unit of the Enforcement Directorate (ED) has conducted searches at several locations in Maharashtra and Gujarat as part of its money-laundering probe into allegations of b... Read More
MUMBAI, June 24 -- The Mumbai unit of the Enforcement Directorate (ED) has conducted searches at several locations in Maharashtra and Gujarat as part of its money-laundering probe into allegations of ... Read More