India, Sept. 5 -- As 'digital arrest' scams continue to spread across the country, the Central Bureau of Investigation (CBI) has launched a nationwide crackdown on cybercrime syndicates allegedly invo... Read More
MUMBAI, Sept. 5 -- As 'digital arrest' scams continue to spread across the country, the Central Bureau of Investigation (CBI) has launched a nationwide crackdown on cybercrime syndicates allegedly inv... Read More
India, Sept. 4 -- The Enforcement Directorate's Mumbai unit on Wednesday seized movable assets worth Rs.2.11 crore and froze bank funds worth Rs.37 crore as part of its money-laundering investigation ... Read More
MUMBAI, Sept. 4 -- The Enforcement Directorate's Mumbai unit on Wednesday seized movable assets worth Rs.2.11 crore and froze bank funds worth Rs.37 crore as part of its money-laundering investigation... Read More
India, Aug. 31 -- Five Bangladeshi transit passengers and a private airline ground staffer were arrested after the Directorate of Revenue Intelligence (DRI) seized 6.85kg of foreign-origin gold worth ... Read More
Mumbai, Aug. 31 -- Five Bangladeshi transit passengers and a private airline ground staffer were arrested after the Directorate of Revenue Intelligence (DRI) seized 6.85kg of foreign-origin gold worth... Read More
India, Aug. 29 -- A Mumbai special court on Friday granted bail to a CGST additional commissioner, a superintendent and a private person arrested in connection with an alleged Rs.40-lakh bribery case,... Read More
India, Aug. 29 -- : The Enforcement Directorate (ED) has frozen Rs.51.75 crore in the bank account of an overseas trading firm in India in its money-laundering probe into the alleged Rs.34,615-crore l... Read More
MUMBAI, Aug. 29 -- The Enforcement Directorate (ED) has frozen Rs.51.75 crore in the bank account of an overseas trading firm in India in its money-laundering probe into the alleged Rs.34,615-crore lo... Read More
MUMBAI, Aug. 29 -- A Mumbai special court on Friday granted bail to a CGST additional commissioner, a superintendent and a private person arrested in connection with an alleged Rs.40-lakh bribery case... Read More