India, April 27 -- The Enforcement Directorate (ED) is probing three co-operative credit societies in Maharashtra and Andhra Pradesh for their alleged role in routing funds abroad in a Rs.1,478 crore ... Read More
Mumbai, April 27 -- The Enforcement Directorate (ED) is probing three co-operative credit societies in Maharashtra and Andhra Pradesh for their alleged role in routing funds abroad in a Rs.1,478 crore... Read More
MUMBAI, April 25 -- The Central Bureau of Investigation (CBI) has registered a case against two principals of Nashik-based residential schools run under the state government's Tribal Development Depar... Read More
India, April 25 -- The Central Bureau of Investigation (CBI) has registered a case against two principals of Nashik-based residential schools run under the state government's Tribal Development Depart... Read More
India, April 23 -- The Enforcement Directorate (ED)'s money-laundering investigation against arrested self-styled godman Ashok Kharat has revealed that a substantial amount of cash was allegedly depos... Read More
MUMBAI, April 23 -- The Enforcement Directorate (ED)'s money-laundering investigation against arrested self-styled godman Ashok Kharat has revealed that a substantial amount of cash was allegedly depo... Read More
India, April 22 -- The Enforcement Directorate (ED) has taken over six properties worth Rs.9.29 crore linked to the Dnyanradha Multistate Co-operative Credit Society scam, officials said on Tuesday. T... Read More
MUMBAI, April 22 -- The Enforcement Directorate (ED) has taken over six properties worth Rs.9.29 crore linked to the Dnyanradha Multistate Co-operative Credit Society scam, officials said on Tuesday. ... Read More
MUMBAI, April 21 -- Acting on intelligence inputs, the Directorate of Revenue Intelligence (DRI) has busted a Rs.139 crore import fraud at Nhava Sheva port by seizing 132 containers of misdeclared wat... Read More
India, April 18 -- The Enforcement Directorate (ED) on Friday conducted a search at the Nashik office premises of self-styled godman Ashok Kharat, who was arrested in March on charges including rape, ... Read More