CBI nabs CPWD engineer, four others, in rRs.r50 lakh bribery case

India, Oct. 3 -- The Central Bureau of Investigation (CBI) has arrested an executive engineer with the Central Public Works Department (CPWD), Mumbai, his relative and three officials of a city-based ... Read More

DRI busts smuggling syndicate, seizes gold and diamonds worth rRs.r13.73 cr

India, Oct. 3 -- The Directorate of Revenue Intelligence (DRI) has busted an alleged international smuggling syndicate, seizing 8.56 kg of smuggled gold dust in wax form, estimated to be worth Rs.12.6... Read More

CBI nabs CPWD engineer, four others, in Rs.50L bribery case

MUMBAI, Oct. 3 -- The Central Bureau of Investigation (CBI) has arrested an executive engineer with the Central Public Works Department (CPWD), Mumbai, his relative and three officials of a city-based... Read More

DRI seizes gold and diamonds worth Rs.13.73 cr

MUMBAI, Oct. 3 -- The Directorate of Revenue Intelligence (DRI) has busted an alleged international smuggling syndicate, seizing 8.56 kg of smuggled gold dust in wax form, estimated to be worth Rs.12.... Read More

CBI nabs CPWD engineer in Rs.50L bribery case

MUMBAI, Oct. 3 -- The Central Bureau of Investigation (CBI) has arrested an executive engineer with the Central Public Works Department (CPWD), Mumbai, his relative and three officials of a city-based... Read More

DRI seizes Rs.13.7 cr gold, diamonds

MUMBAI, Oct. 3 -- The Directorate of Revenue Intelligence (DRI) has busted an alleged international smuggling syndicate, seizing 8.56 kg of smuggled gold dust in wax form, estimated to be worth Rs.12.... Read More

Two held with leopard skin as DRI cracks inter-state wildlife trafficking network

India, Oct. 2 -- The skin of a leopard destined for the illegal wildlife trade has led to the arrest of two members of an inter-state trafficking syndicate, with the Directorate of Revenue Intelligenc... Read More

ED attaches 211 properties worth rRs.r646 crore across 9 states in Mumbai-based Pancard Clubs money-laundering case

India, Oct. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 211 immovable assets worth Rs.646.58 crore across multiple states as part of its money-laundering invest... Read More

ED attaches 211 immovable assets worth rRs.r646.58 cr in Pancard Clubs case

India, Oct. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 211 immovable assets worth Rs.646.58 crore across multiple states as part of its money-laundering invest... Read More

ED attaches assets worth Rs.646 cr in Pancard Clubs case

MUMBAI, Oct. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 211 immovable assets worth Rs 646.58 crore across multiple states as part of its money-laundering inves... Read More

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• »