India, Oct. 8 -- Television sports presenter Shefali Bagga, under investigation for her alleged role in the high-profile Mahadev betting app case, has surrendered Rs.1.2 crore to Enforcement Directora... Read More
MUMBAI, Oct. 8 -- Television sports presenter Shefali Bagga has surrendered Rs.1.2 crore to the Enforcement Directorate (ED), which is investigating her alleged involvement in the Mahadev betting app ... Read More
India, Oct. 7 -- The Enforcement Directorate (ED) has provisionally attached 88.47 acres of land at Alibaug in Raigad district, valued at Rs.336 crore, as part of its money-laundering probe into the a... Read More
MUMBAI, Oct. 7 -- The Enforcement Directorate (ED) has provisionally attached 88.47 acres of land at Alibaug in Raigad district, valued at Rs.336 crore, as part of its money-laundering probe into the ... Read More
India, Oct. 6 -- The Central Bureau of Investigation (CBI) has registered a case against Gujarat-based edible oil manufacturer Map Refoils India Ltd, its former directors and others for allegedly defr... Read More
India, Oct. 6 -- The Enforcement Directorate (ED) on Thursday seized 21 lakh in cash, incriminating documents and digital devices during its multi-state searches at eight locations, including Mumbai, ... Read More
MUMBAI, Oct. 6 -- The Central Bureau of Investigation (CBI) has registered a case against Gujarat-based firm Map Refoils India Ltd, its former directors and others for allegedly defrauding a consortiu... Read More
MUMBAI, Oct. 6 -- The Enforcement Directorate (ED) on Thursday seized 21 lakh in cash, incriminating documents and digital devices during its multi-state searches at eight locations, including Mumbai,... Read More
Mumbai, Oct. 5 -- A truck carrying steel pipes was allegedly being used to smuggle 500kg of cannabis worth around Rs.5 crore when the Narcotics Control Bureau (NCB) intercepted it in Nagpur on Sunday ... Read More
India, Oct. 4 -- A truck carrying steel pipes was allegedly being used to smuggle 500kg of cannabis worth around Rs.5 crore when the Narcotics Control Bureau (NCB) intercepted it in Nagpur on Sunday a... Read More