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DRI seizes cocaine worth rRs.r19.79 Cr from flier arrived from Kenya

India, March 26 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has seized 19.79 kg of cocaine, worth around Rs.19.79 crore in illicit markets, from the possession of a femal... Read More


dani data app case: ED raids 6 spots, freezes Rs.16.43 crore

MUMBAI, March 23 -- The Enforcement Directorate (ED) has frozen funds worth Rs.16.43 crore after conducting search operations at six premises of a few payment aggregators in Pune and Bengaluru on Wedn... Read More


ED: Bhagat helped ex-C&K promoter create false narrative

MUMBAI, March 22 -- The Enforcement Directorate (ED)'s investigation against suspected liaison agent Hiren Bhagat alias Romi in an extortion case has revealed that in September 2020 he had conspired w... Read More


Cox & Kings case: Romi Bhagat helped Ajay Kerkar in creating false narrative, derail probe: ED

India, March 22 -- The Enforcement Directorate (ED)'s investigation against suspected liaison agent Hiren Bhagat alias Romi in an extortion case has revealed that in September 2020 he had conspired wi... Read More


ED attaches assets worth rRs.r84.24 crore belonging to KBC Multitrade promoters

India, March 22 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.84.24 crore belonging to the promoters of KBC Multitrade Pvt Ltd which is under the agency's scanner for ... Read More


DRI busts syndicate, seizes cocaine worth Rs.100 crore

MUMBAI, March 20 -- The Directorate of Revenue (DRI)'s Mumbai Zonal Unit busted an international narcotic trafficking syndicate and seized cocaine worth Rs.100 crore in the illicit market, and arreste... Read More


DRI busts international syndicate, seizes 9.82 kg cocaine worth rRs.r100 crore

India, March 20 -- The Directorate of Revenue (DRI)'s Mumbai Zonal Unit busted an international narcotic trafficking syndicate and seized cocaine worth Rs.100 crore in the illicit market, and arrested... Read More


CGST Officers held in Bribery Case, Rs.30.5L cash Seized by CBI

MUMBAI, March 19 -- The Central Bureau of Investigation (CBI) claimed to have seized cash of around Rs.30.5 lakh during a search conducted at the premises of an assistant commissioner of the Central G... Read More


CBI seizes rRs.r30.5L from CGST officer's premises

India, March 19 -- The Central Bureau of Investigation (CBI) claimed to have seized cash of around Rs.30.5 lakh during a search conducted at the premises of an assistant commissioner of the Central Go... Read More


ED conducts raids to probe fake artworks cartel selling copies of Jamini Roy, MF Husain

India, March 17 -- The Enforcement Directorate (ED) has conducted searches at six locations in the city as part of its money laundering probe against art dealer Rajesh Rajpal and others, booked for du... Read More