India, Nov. 11 -- 3.35kg of gold worth Rs.2.67 crore was seized by the Directorate of Revenue Intelligence (DRI) while it was allegedly smuggled from the United Arab Emirates (UAE), in an operation co... Read More
MUMBAI, Nov. 9 -- The Mumbai unit of the Enforcement Directorate (ED) seized foreign currencies worth Rs.4.6 crore during searches at five locations in the city, mainly at the premises of four entitie... Read More
India, Nov. 9 -- The Mumbai unit of the Enforcement Directorate (ED) seized foreign currencies worth Rs.4.6 crore during searches at five locations in the city, mainly at the premises of four entities... Read More
India, Nov. 8 -- The Enforcement Directorate's (ED) Mumbai zonal office has provisionally attached assets worth Rs.333.82 crore in a money-laundering investigation involving alleged fraud at Dnyanradh... Read More
MUMBAI, Nov. 5 -- In a breakthrough, Mumbai zonal unit of the Narcotics Control Bureau (NCB) has nabbed the alleged leader of an inter-state trafficking syndicate that was under the agency's scanner f... Read More
India, Nov. 5 -- In a breakthrough, Mumbai zonal unit of the Narcotics Control Bureau (NCB) has nabbed the alleged controller of an inter-state trafficking syndicate that was under the agency's scanne... Read More
MUMBAI, Nov. 2 -- The Central Bureau of Investigation (CBI) has begun a probe against a real-estate firm in an alleged bank fraud of Rs.12.67 crore. The borrower firm's account with the bank was decla... Read More
India, Nov. 1 -- The Central Bureau of Investigation (CBI) has begun a probe against a real-estate firm in an alleged bank fraud of Rs.12.67 crore. The borrower firm's account with the bank was declar... Read More
India, Nov. 1 -- The Central Bureau of Investigation (CBI) has arrested five senior Central Goods and Services Tax (CGST) officers, including an additional commissioner and a joint commissioner from I... Read More
MUMBAI, Oct. 29 -- The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.503.16 crore as part of its money-laundering investigation related to an alleged Rs... Read More