India, Oct. 29 -- The Central Bureau of Investigation (CBI) on Tuesday arrested an income tax inspector attached to its investigation wing in Mumbai after he was allegedly caught accepting Rs.15 lakh ... Read More
Mumbai, Oct. 29 -- The Central Bureau of Investigation (CBI) on Tuesday arrested an income tax inspector attached to its investigation wing in Mumbai after he was allegedly caught accepting Rs.15 lakh... Read More
India, Oct. 24 -- Four years after the Enforcement Directorate seized a flat worth Rs.55 lakh in Thane West after finding that fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar and others had re... Read More
India, Oct. 24 -- Four years after the Enforcement Directorate seized a flat worth Rs.55 lakh in Thane West after finding that fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar and others had re... Read More
Mumbai, Oct. 23 -- The Enforcement Directorate (ED) on Friday seized Rs.29 lakh in cash and froze several bank lockers and mutual fund investments during searches linked to the Badlapur human egg traf... Read More
MUMBAI, Oct. 23 -- The Enforcement Directorate (ED) has seized cash worth Rs.29 lakh and frozen several bank lockers and mutual fund (MF) investments during searches conducted on Friday as part of its... Read More
India, Oct. 22 -- The Bombay High Court has set aside an appellate tribunal's April order for continuing the Enforcement Directorate (ED)'s provisional attachment of assets worth Rs.25 crore belonging... Read More
India, Oct. 22 -- The Directorate of Revenue Intelligence (DRI) has busted an alleged gold smuggling syndicate by arresting five of its members and seizing 2.31 kilograms of smuggled gold, estimated a... Read More
India, Oct. 21 -- Over a year ago, on August 12, 2025, when the Enforcement Directorate's (ED) Mumbai unit carried out searches as part of a money-laundering probe against Parimatch and its associated... Read More
India, Oct. 21 -- Over a year ago, on August 12, 2025, when the Enforcement Directorate's (ED) Mumbai unit carried out searches as part of a money-laundering probe against Parimatch and its associated... Read More