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
MUMBAI, 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 arrest... Read More
India, Sept. 9 -- The Directorate of Revenue Intelligence (DRI) has busted an international gold-smuggling syndicate, allegedly operated by Chinese nationals, and seized a smuggled gold bar worth Rs.1... Read More
MUMBAI, Sept. 9 -- The Directorate of Revenue Intelligence (DRI) has busted an international gold-smuggling syndicate, allegedly operated by Chinese nationals, and seized a smuggled gold bar worth Rs.... Read More
India, Sept. 5 -- As 'digital arrest' scams continue to spread across the country, the Central Bureau of Investigation (CBI) has launched a nationwide crackdown on cybercrime syndicates allegedly invo... Read More
MUMBAI, Sept. 5 -- As 'digital arrest' scams continue to spread across the country, the Central Bureau of Investigation (CBI) has launched a nationwide crackdown on cybercrime syndicates allegedly inv... Read More
India, Sept. 4 -- The Enforcement Directorate's Mumbai unit on Wednesday seized movable assets worth Rs.2.11 crore and froze bank funds worth Rs.37 crore as part of its money-laundering investigation ... Read More
MUMBAI, Sept. 4 -- The Enforcement Directorate's Mumbai unit on Wednesday seized movable assets worth Rs.2.11 crore and froze bank funds worth Rs.37 crore as part of its money-laundering investigation... Read More
India, Aug. 31 -- Five Bangladeshi transit passengers and a private airline ground staffer were arrested after the Directorate of Revenue Intelligence (DRI) seized 6.85kg of foreign-origin gold worth ... Read More
Mumbai, Aug. 31 -- Five Bangladeshi transit passengers and a private airline ground staffer were arrested after the Directorate of Revenue Intelligence (DRI) seized 6.85kg of foreign-origin gold worth... Read More