India, 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
MUMBAI, Oct. 27 -- The Enforcement Directorate (ED) conducted searches in Mumbai, and four other cities across the country, as part of its money-laundering probe related to the alleged illegal sale of... Read More
India, Oct. 27 -- The Enforcement Directorate (ED) conducted searches in Mumbai, and four other cities across the country, as part of its money-laundering probe related to the alleged illegal sale of ... Read More
MUMBAI, Oct. 25 -- A special court on Thursday sentenced a former Central Goods and Services Tax (CGST) superintendent and his wife to jail terms of four and two years respectively for allegedly amass... Read More
India, Oct. 25 -- A special court on Thursday sentenced a former Central Goods and Services Tax (CGST) superintendent and his wife to jail terms of four and two years respectively for allegedly amassi... Read More
India, Oct. 25 -- The Directorate of Revenue Intelligence (DRI) has arrested two passengers after seizing 9.4 kg of foreign-origin smuggled gold valued at Rs.7.69 crore from them at the Mumbai airport... Read More