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CBI books EPFO official for illegally amassing rRs.r61.55 lakh

India, April 15 -- The Central Bureau of Investigation (CBI) has booked an Employees' Provident Fund Organisation (EPFO) official for allegedly amassing assets worth Rs.61.55 lakh that could not be ex... Read More


CBI books EPFO official, wife for illegally making Rs.61L in 10 years

MUMBAI, April 15 -- The Central Bureau of Investigation (CBI) has booked an Employees' Provident Fund Organisation (EPFO) official for allegedly amassing assets worth Rs.61.55 lakh that could not be e... Read More


DRI seizes cocaine worth rRs.r4.26 crore from train passenger

India, April 14 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) on Sunday arrested a 39-year-old woman who was allegedly carrying 853 grams of cocaine, worth Rs.4.26 crore, i... Read More


CBI books 3, including CGST official, in rRs.r15 lakh bribery case

India, April 14 -- The Central Bureau of Investigation (CBI) has booked a Central Goods and Services Tax (CGST) superintendent for demanding and accepting a bribe of Rs.15 lakh from a private firm own... Read More


ED conducts searches at 11 locations linked to accused godman Ashok Kharat

India, April 14 -- The Enforcement Directorate (ED) on Monday conducted searches at 11 locations across three cities in Maharashtra as part of its money laundering probe against self-styled godman Ash... Read More


CGST official, 2 others booked for Rs.15L bribe

MUMBAI, April 14 -- The Central Bureau of Investigation (CBI) has booked a Central Goods and Services Tax (CGST) superintendent for demanding and accepting a bribe of Rs.15 lakh from a private firm ow... Read More


Searches at 11 locations linked to Ashok Kharat

MUMBAI, April 14 -- The Enforcement Directorate (ED) on Monday conducted searches at 11 locations across three cities in Maharashtra as part of its money laundering probe against self-styled godman As... Read More


Woman carrying 853 grams of cocaine on train caught by DRI

MUMBAI, April 14 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) on Sunday arrested a 39-year-old woman who was allegedly carrying 853 grams of cocaine, worth Rs.4.26 crore, ... Read More


210 kg cannabis worth rRs.r20 crore seized; NCB nabs 4 in inter-state drug racket

India, April 13 -- In an intelligence-led crackdown stretching across state borders, the Narcotics Control Bureau (NCB) has busted an inter-state drug trafficking racket, seizing 210 kg of high-grade ... Read More


210 kg cannabis worth Rs.20 crore seized; NCB nabs 4

Mumbai, April 13 -- In an intelligence-led crackdown stretching across state borders, the Narcotics Control Bureau (NCB) has busted an inter-state drug trafficking racket, seizing 210 kg of high-grade... Read More