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CBI books two Nashik school principals in bribery case

MUMBAI, April 25 -- The Central Bureau of Investigation (CBI) has registered a case against two principals of Nashik-based residential schools run under the state government's Tribal Development Depar... और पढ़ें


CBI books two Nashik school principals for rRs.r40,000 bribery demand

India, April 25 -- The Central Bureau of Investigation (CBI) has registered a case against two principals of Nashik-based residential schools run under the state government's Tribal Development Depart... और पढ़ें


60 credit society accounts controlled by Ashok Kharat under ED lens

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


60 credit society accounts controlled by Kharat under ED lens

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


ED seizes rRs.r9.29-crore properties in Dnyanradha credit society scam

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


ED seizes Rs.9-cr assets in Dnyanradha credit scam

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


DRI busts Rs.139-cr import fraud in Navi Mumbai

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


ED searches office premises of arrested 'godman' Ashok Kharat

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


Bank official under scanner over mule account used in rRs.r3.74-cr cyber fraud

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


ED searches Nashik office premises of arrested 'godman'

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