MUMBAI, Aug. 1 -- The Central Bureau of Investigation (CBI) has registered a disproportionate assets case against Lieutenant Colonel D Sharma, who was formerly posted with the Department of Defence Pr... Read More
MUMBAI, July 31 -- The Central Bureau of Investigation (CBI) has booked two employees of a private telecommunications firm for fraudulently withdrawing provident fund (PF) worth Rs.19.33 crore from th... Read More
India, July 30 -- The Enforcement Directorate (ED) has named 12 entities, including individuals and firms, in its charge-sheet in the money-laundering case against an alleged narcotics trafficking net... Read More
MUMBAI, July 30 -- The Enforcement Directorate (ED) has named 12 entities, including individuals and firms, in its charge sheet in the money-laundering case against an alleged narcotics trafficking ne... Read More
India, July 28 -- Mahadev Online Book (MOB) and associated platforms like Skyexchange and Lotus 365 have generated proceeds of crime (POC) in the range of Rs.36,000 to Rs.43,400 crore through alleged ... Read More
India, July 28 -- Mahadev Online Book (MOB) and associated platforms like Skyexchange and Lotus 365 have generated proceeds of crime (POC) in the range of Rs.36,000 to Rs.43,400 crore through alleged ... Read More
India, July 27 -- In a major intelligence-led operation, the Narcotics Control Bureau (NCB) has busted an alleged international drug trafficking network by seizing 10.99 kg of ephedrine worth an estim... Read More
MUMBAI, July 27 -- The Mumbai zonal unit of the Narcotics Control Bureau (NCB) has seized 10.99 kg of ephedrine worth an estimated Rs.5 crore from three New Zealand-bound courier parcels, busting an a... Read More
MUMBAI, July 27 -- In a major intelligence-led operation, the Narcotics Control Bureau (NCB) has busted an alleged international drug trafficking network by seizing 10.99 kg of ephedrine worth an esti... Read More
India, July 25 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,906 crore as part of its money-laundering probe into real-money gaming cases, particularly rummy, throug... Read More