India, Sept. 22 -- The Central Bureau of Investigation (CBI) has taken into its custody a Central Goods and Services Tax (CGST) additional commissioner who is accused in a Rs.40 lakh bribery case, and... Read More
MUMBAI, Sept. 22 -- The Central Bureau of Investigation (CBI) has taken into its custody a Central Goods and Services Tax (CGST) additional commissioner who is accused in a Rs.40 lakh bribery case, an... Read More
India, Sept. 16 -- More than 362 metric tonnes of allegedly Pakistan-origin dry dates worth Rs.5.66 crore have been seized by the Directorate of Revenue Intelligence (DRI) after the agency found that ... Read More
India, Sept. 16 -- The Enforcement Directorate (ED) has attached assets worth Rs.13.44 crore in Mumbai, Goa and Madhya Pradesh in a money-laundering investigation into the alleged siphoning of Rs.77 c... Read More
Mumbai, Sept. 16 -- The Enforcement Directorate (ED) has attached assets worth Rs.13.44 crore in Mumbai, Goa and Madhya Pradesh in a money-laundering investigation into the alleged siphoning of Rs.77 ... Read More
MUMBAI, Sept. 15 -- The Central Bureau of Investigation has registered a first information report to commence its probe into the 2020 death of celebrity manager Disha Salian. The agency, which has reg... Read More
MUMBAI, Sept. 15 -- The Central Bureau of Investigation has registered a first information report to commence its probe into the 2020 death of celebrity manager Disha Salian. The agency, which has reg... Read More
India, Sept. 14 -- Twelve days after the Bombay high court ordered the Central Bureau of Investigation (CBI) to probe the death of celebrity manager Disha Salian, the central agency on Monday said it ... Read More
India, Sept. 14 -- Twelve days after the Bombay high court ordered the Central Bureau of Investigation (CBI) to probe the death of celebrity manager Disha Salian, the central agency on Monday said it ... Read More
India, Sept. 13 -- The Enforcement Directorate (ED) has frozen funds worth about Rs.35 crore and seized a BMW during searches at six locations in Mumbai and Chhatrapati Sambhaji Nagar in an alleged Rs... Read More