MUMBAI, Aug. 19 -- The Enforcement Directorate (ED) has frozen and seized assets worth around Rs.37.13 crore during searches in Mumbai and Bhopal in connection with an alleged Rs.10,000-crore Ponzi sc... Read More
MUMBAI, Aug. 19 -- A Mumbai special court has accepted the CBI's closure report in a 2024 bribery case against then Registrar of Companies (ROC) official for want of evidence after the agency found no... Read More
India, Aug. 14 -- The Narcotics Control Bureau (NCB) has seized narcotic and psychotropic substances including opioid-based medicines and charas worth Rs.2.20 crore, in two separate intelligence-led o... Read More
India, Aug. 14 -- The Enforcement Directorate (ED) has submitted chargesheet against 10 people and entities over an alleged diversion of Rs.43.73 crore collected from flat and shop buyers for redevelo... Read More
MUMBAI, Aug. 14 -- The Narcotics Control Bureau (NCB) has seized narcotic and psychotropic substances including opioid-based medicines and charas worth Rs.2.20 crore, in two separate intelligence-led ... Read More
MUMBAI, Aug. 14 -- The ED has submitted charge sheet against 10 people and entities over an alleged diversion of Rs.43.73 crore collected from flat and shop buyers for redevelopment projects across Mu... Read More
India, Aug. 11 -- Three persons were arrested after 200,000 tablets, part of a consignment meant for export to Nigeria, were seized by the DRI. This led to the busting of an illicit unit making schedu... Read More
MUMBAI, Aug. 11 -- The Central Bureau of Investigation (CBI) booked the husband and in-laws of a 28-year-old woman, who allegedly died by suicide in February 2023, for alleged harassment and abuse tha... Read More
MUMBAI, Aug. 11 -- Three persons were arrested after 200,000 tablets, part of a consignment meant for export to Nigeria, were seized by the DRI. This led to the busting of an illicit unit making sched... Read More
India, Aug. 6 -- The Central Bureau of Investigation (CBI) has secured the deportation of Vishakha Rathod, an accused in an alleged multi-crore financial fraud case being probed by the Pune police, fr... Read More