India, Sept. 13 -- The Enforcement Directorate (ED) has frozen funds worth about Rs.35 crore and seized a BMW during searches at six locations in Mumbai and Chhatrapati Sambhaji Nagar in an alleged Rs... Read More
MUMBAI, Sept. 13 -- The Enforcement Directorate (ED) has frozen funds worth about Rs.35 crore and seized a BMW during searches at six locations in Mumbai and Chhatrapati Sambhaji Nagar in an alleged R... Read More
MUMBAI, Sept. 13 -- The Directorate of Revenue Intelligence (DRI) arrested five persons on Wednesday after seizing 3.47 kilograms of smuggled gold worth Rs.5.47 crore from them. A DRI team intercepted... Read More
India, Sept. 12 -- Ten days after the Bombay high court ordered the Central Bureau of Investigation (CBI) to probe the death of celebrity manager Disha Salian, the central agency on Friday recorded th... Read More
India, Sept. 12 -- Ten days after the Bombay high court ordered the Central Bureau of Investigation (CBI) to probe the death of celebrity manager Disha Salian, the central agency on Friday recorded th... Read More
MUMBAI, Sept. 12 -- Ten days after the Bombay High Court ordered the Central Bureau of Investigation (CBI) to probe the death of celebrity manager Disha Salian, the central agency on Friday recorded t... Read More
India, Sept. 11 -- The CBI has booked two Mumbai-based construction firms based on a Supreme Court directive which had sought an investigation of construction firms across the country over allegations... Read More
India, Sept. 11 -- The CBI has booked two Mumbai-based construction firms based on a Supreme Court directive which had sought an investigation of construction firms across the country over allegations... Read More
MUMBAI, Sept. 11 -- The CBI has booked two Mumbai-based construction firms following a Supreme Court directive ordering an investigation into allegations of criminal conspiracy, cheating and misconduc... Read More
India, Sept. 10 -- Amit M Lakhanpal, a key accused in a Rs.113.10-crore crypto-based investment fraud case being probed by the Enforcement Directorate (ED) and the Maharashtra police, has been arreste... Read More