hpz scam: Main accused deemed 'fugitive eco offender'

MUMBAI, Jan. 23 -- A special Prevention of Money Laundering Act (PMLA) court in Nagaland on Wednesday declared Bhupesh Arora, wanted in connection with the alleged Rs.2,200-crore fraud perpetrated thr... Read More

ED to use diplomatic channels for probe into Rs.10,000 cr money laundering case

MUMBAI, Jan. 21 -- The Mumbai unit of the Enforcement Directorate (ED) will use legal and diplomatic channels to trace the end recipients in a money-laundering case related to a network that is accuse... Read More

ED to use diplomatic channels for probe into Rs.10K crore money laundering case

Mumbai, Jan. 21 -- The Mumbai unit of the Enforcement Directorate (ED) will use legal and diplomatic channels to trace the end recipients in its money-laundering case related to a network that is accu... Read More

ED to use diplomatic channels for probe

MUMBAI, Jan. 20 -- The Mumbai unit of the Enforcement Directorate (ED) will use legal and diplomatic channels to trace the end recipients in a money-laundering case related to a network that is accuse... Read More

ED to use diplomatic channels to trace foreign recipients in rRs.r10,000 cr money laundering case

India, Jan. 20 -- The Mumbai unit of the Enforcement Directorate (ED) will use legal and diplomatic channels to trace the end recipients in its money-laundering case related to a network that is accus... Read More

ED restitutes properties worth Rs.289cr in Pen Urban bank case

MUMBAI, Jan. 19 -- The Mumbai unit of the Enforcement Directorate (ED) has transferred immovable properties valued at Rs.289.54 crore to the Competent Authority under the Maharashtra Protection of Int... Read More

ED restitutes properties worth Rs.289.54 crore in Pen Urban bank case

MUMBAI, Jan. 18 -- The Mumbai unit of the Enforcement Directorate (ED) has transferred immovable properties valued at Rs.289.54 crore to the Competent Authority under the Maharashtra Protection of Int... Read More

Gold flown in small amounts to avoid detection

MUMBAI, Jan. 16 -- Seizures of smuggled gold from air passengers by the Directorate of Revenue Intelligence (DRI) in the last two years have shown a particular trend - smugglers using multiple carrier... Read More

Smugglers bringing in gold by air in smaller quantities to evade detection

MUMBAI, Jan. 15 -- Seizures of smuggled gold from air passengers by the Directorate of Revenue Intelligence (DRI) in the last two years have shown a particular trend - smugglers using multiple carrier... Read More

Gold smugglers using multiple air carriers with smaller quantities to minimise losses

India, Jan. 15 -- Seizures of smuggled gold from air passengers by the Directorate of Revenue Intelligence (DRI) in the last two years have shown a particular trend - smugglers using multiple carriers... Read More

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