India, June 2 -- In January 2025, a routine tipoff about an attempt to smuggle high-end narcotics from Mumbai to Australia via air uncovered the rise of a new international cocaine-trafficking syndica... Read More
India, June 2 -- Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) has seized 2.6 kg of smuggled gold dust valued at Rs.4.2 crore from two passengers arriving from Dubai a... Read More
MUMBAI, June 2 -- Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) has seized 2.6 kg of smuggled gold dust valued at Rs.4.2 crore from two passengers arriving from Dubai ... Read More
MUMBAI, June 2 -- In January 2025, a routine tipoff about an attempt to smuggle high-end narcotics from Mumbai to Australia via air uncovered the rise of a new international cocaine-trafficking syndic... Read More
India, June 1 -- Satyabrata Kumar, a 2004-batch Indian Revenue Service (Customs and Indirect Taxes) officer who spent more than a decade handling some of the Enforcement Directorate's (ED) most high-p... Read More
MUMBAI, June 1 -- Satyabrata Kumar, a 2004-batch Indian Revenue Service (Customs and Indirect Taxes) officer who spent more than a decade handling some of the Enforcement Directorate's (ED) most high-... Read More
India, May 30 -- A city-based construction firm allegedly used a flat already sold to a buyer as collateral for a bank loan and later diverted part of the borrowed funds to clear a partner's income-ta... Read More
MUMBAI, May 30 -- A city-based construction firm allegedly used a flat already sold to a buyer as collateral for a bank loan and later diverted part of the borrowed funds to clear a partner's income-t... Read More
India, May 28 -- Two more arrests have been made in Maharashtra in the NEET-UG 2026 paper leak case - Latur-based doctor Manoj Shirure and a Pune-based physics teacher in a coaching centre, Tejas Hars... Read More
India, May 28 -- The Enforcement Directorate's Mumbai unit on Tuesday conducted searches at 17 countrywide locations as part of its money-laundering investigation into the Cyprus-based illegal online ... Read More