India, Oct. 10 -- The Enforcement Directorate (ED) has arrested two accused, Brijesh Moradiya and Pravin alias Nagesh Shinde, as part of its probe into the alleged transnational narcotics-trafficking ... Read More
India, Oct. 10 -- The Enforcement Directorate (ED) has arrested two accused, Brijesh Moradiya and Pravin alias Nagesh Shinde, as part of its probe into the alleged transnational narcotics-trafficking ... Read More
MUMBAI, Oct. 10 -- The Enforcement Directorate (ED) has arrested two accused, Brijesh Moradiya and Pravin alias Nagesh Shinde, as part of its probe into the alleged transnational narcotics-trafficking... Read More
India, Oct. 9 -- A Central Goods and Services Tax (CGST) inspector and three others have been arrested for impersonating candidates who took public-sector banking recruitment exams in 2020-24. The arr... Read More
MUMBAI, Oct. 9 -- A Central Goods and Services Tax (CGST) inspector and three others have been arrested for impersonating candidates who took public-sector banking recruitment exams in 2020-24. The ar... Read More
India, Oct. 8 -- Television sports presenter Shefali Bagga, under investigation for her alleged role in the high-profile Mahadev betting app case, has surrendered Rs.1.2 crore to Enforcement Directora... Read More
MUMBAI, Oct. 8 -- Television sports presenter Shefali Bagga has surrendered Rs.1.2 crore to the Enforcement Directorate (ED), which is investigating her alleged involvement in the Mahadev betting app ... Read More
India, Oct. 7 -- The Enforcement Directorate (ED) has provisionally attached 88.47 acres of land at Alibaug in Raigad district, valued at Rs.336 crore, as part of its money-laundering probe into the a... Read More
MUMBAI, Oct. 7 -- The Enforcement Directorate (ED) has provisionally attached 88.47 acres of land at Alibaug in Raigad district, valued at Rs.336 crore, as part of its money-laundering probe into the ... Read More
India, Oct. 6 -- The Central Bureau of Investigation (CBI) has registered a case against Gujarat-based edible oil manufacturer Map Refoils India Ltd, its former directors and others for allegedly defr... Read More