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NCB seizes psychotropic substances worth rRs.r2.20 cr

India, Aug. 14 -- The Narcotics Control Bureau (NCB) has seized narcotic and psychotropic substances including opioid-based medicines and charas worth Rs.2.20 crore, in two separate intelligence-led o... Read More


ED chargesheets 10 in rRs.r43.73-crore redevelopment fraud

India, Aug. 14 -- The Enforcement Directorate (ED) has submitted chargesheet against 10 people and entities over an alleged diversion of Rs.43.73 crore collected from flat and shop buyers for redevelo... Read More


NCB seizes narcotics worth Rs.2.2 cr; 2 held

MUMBAI, Aug. 14 -- The Narcotics Control Bureau (NCB) has seized narcotic and psychotropic substances including opioid-based medicines and charas worth Rs.2.20 crore, in two separate intelligence-led ... Read More


ED charge-sheets 10 in Rs.43.73-cr redvpt fraud

MUMBAI, Aug. 14 -- The ED has submitted charge sheet against 10 people and entities over an alleged diversion of Rs.43.73 crore collected from flat and shop buyers for redevelopment projects across Mu... Read More


DRI arrests 3 in illicit tablet export racket

India, Aug. 11 -- Three persons were arrested after 200,000 tablets, part of a consignment meant for export to Nigeria, were seized by the DRI. This led to the busting of an illicit unit making schedu... Read More


CBI books husband,in-laws for abetment

MUMBAI, Aug. 11 -- The Central Bureau of Investigation (CBI) booked the husband and in-laws of a 28-year-old woman, who allegedly died by suicide in February 2023, for alleged harassment and abuse tha... Read More


DRI busts illicit drug-making unit in Ambernath; 3 held, 200k tablets seized

MUMBAI, Aug. 11 -- Three persons were arrested after 200,000 tablets, part of a consignment meant for export to Nigeria, were seized by the DRI. This led to the busting of an illicit unit making sched... Read More


CBI secures deportation of investment-fraud accused from UAE

India, Aug. 6 -- The Central Bureau of Investigation (CBI) has secured the deportation of Vishakha Rathod, an accused in an alleged multi-crore financial fraud case being probed by the Pune police, fr... Read More


ED to get its own office in BKC, agency chief performs 'bhoomi pujan'

India, Aug. 5 -- The Enforcement Directorate (ED) is set to get its own 14-storeyed office complex at the Bandra Kurla Complex (BKC) in around four-and-a-half years. The agency's director Rahul Navin,... Read More


CBI books ex-defence ministry official, wife in rRs.r3.05 crore DA case

India, Aug. 1 -- The Central Bureau of Investigation (CBI) has registered a disproportionate assets case against Lieutenant Colonel D Sharma, who was formerly posted with the Department of Defence Pro... Read More