India, Oct. 2 -- The skin of a leopard destined for the illegal wildlife trade has led to the arrest of two members of an inter-state trafficking syndicate, with the Directorate of Revenue Intelligenc... Read More
India, Oct. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 211 immovable assets worth Rs.646.58 crore across multiple states as part of its money-laundering invest... Read More
India, Oct. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 211 immovable assets worth Rs.646.58 crore across multiple states as part of its money-laundering invest... Read More
MUMBAI, Oct. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 211 immovable assets worth Rs 646.58 crore across multiple states as part of its money-laundering inves... Read More
MUMBAI, Oct. 2 -- The skin of a leopard destined for the illegal wildlife trade has led to the arrest of two members of an inter-state trafficking syndicate, with the Directorate of Revenue Intelligen... Read More
MUMBAI, Oct. 1 -- The Enforcement Directorate (ED) carried out multi-state searches at eight locations, including Mumbai, as part of its money-laundering probe related to an alleged Rs.200 crore bogus... Read More
India, Sept. 29 -- The Central Bureau of Investigation (CBI) has chargesheeted five former promoters and directors of Acme Realties Pvt Ltd and its holding company, Acme Housing India Pvt Ltd, over al... Read More
MUMBAI, Sept. 29 -- The CBI has chargesheeted five former promoters and directors of Acme Realties Pvt Ltd and its holding company, Acme Housing India Pvt Ltd, over alleged cheating of homebuyers in c... Read More
India, Sept. 28 -- The Directorate of Revenue Intelligence (DRI) has busted a pan-India gold smuggling syndicate, arresting 11 people and seizing 6.61 kg of foreign-origin gold bars valued at Rs.10.36... Read More
India, Sept. 28 -- The Directorate of Revenue Intelligence (DRI) has busted a pan-India gold smuggling syndicate, arresting 11 people and seizing 6.61 kg of foreign-origin gold bars valued at Rs.10.36... Read More