India, June 15 -- Two Navy officials, including an auditor, have been booked by the Central Bureau of Investigation (CBI) for allegedly demanding a bribe from a naval personnel to resolve issues relat... Read More
Mumbai, June 15 -- Two Navy officials, including an auditor, have been booked by the Central Bureau of Investigation (CBI) for allegedly demanding a bribe from a naval personnel to resolve issues rela... Read More
MUMBAI, June 12 -- A suspected cyber fraud kingpin accused of operating a network that duped job seekers through fake online employment schemes has been deported from Thailand and brought to Mumbai, w... Read More
India, June 11 -- The Enforcement Directorate (ED) has attached a sea-facing property worth around Rs.60 crore in Alibaug's Murud area of Raigad district as part of its money laundering probe into the... Read More
India, June 8 -- The Directorate of Revenue Intelligence (DRI) has dismantled an alleged gold-smuggling syndicate operating through Chhatrapati Shivaji Maharaj International Airport (CSMIA), seizing 3... Read More
MUMBAI, June 8 -- The Directorate of Revenue Intelligence (DRI) has dismantled an alleged gold-smuggling syndicate operating through Chhatrapati Shivaji Maharaj International Airport (CSMIA), seizing ... Read More
India, June 6 -- In an intelligence-led operation, the Directorate of Revenue Intelligence (DRI) has seized 522.55 kilogram of cannabis (ganja), valued at around Rs.2.61 crore, in Nagpur from two memb... Read More
Mumbai, June 6 -- In an intelligence-led operation, the Directorate of Revenue Intelligence (DRI) has seized 522.55 kilogram of cannabis (ganja), valued at around Rs.2.61 crore, in Nagpur from two mem... Read More
MUMBAI, June 5 -- The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in several states, including Mumbai and Ahilyanagar in Maharashtra, as part of its money-laundering i... Read More
India, June 4 -- The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in several states, including Mumbai and Ahilyanagar in Maharashtra, as part of its money-laundering in... Read More