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MOB probe: ED freezes shares worth Rs.1,186 cr

MUMBAI, March 9 -- The Enforcement Directorate (ED) has arrested two more operators of Mahadev Online Book (MOB), an illegal online betting platform, and has frozen shares valued at Rs.1,186 crore dur... Read More


ED attaches Rs.50cr assets of Rohit Pawar's firm

MUMBAI, March 9 -- The Enforcement Directorate (ED) has attached assets of Rs.50.2 crore belonging to the Aurangabad-based Kannad Sahakari Sakhar Karkhana (SSK), belonging to Rohit Pawar-led firm, Bar... Read More


ED attaches assets of sugar mill linked to Pawar's grandnephew

Mumbai, March 9 -- The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs.50 crore of a sugar mill owned by a company of Rohit Pawar, the grandnephew of Nationalist ... Read More


MSC bank scam: ED attaches properties worth rRs.r50 crore of Rohit Pawar's company

India, March 9 -- The Enforcement Directorate (ED) has attached assets of Rs.50.20 crore belonging to the Aurangabad-based Kannad Sahakari Sakhar Karkhana (SSK), belonging to Rohit Pawar-led firm, Bar... Read More


DRI seizes 16 kg smuggled gold, 6 held

MUMBAI, March 8 -- The Directorate of Revenue Intelligence (DRI) of Mumbai zonal unit has busted an alleged gold smuggling syndicate in the city, seizing 16.47 kg of gold valued at Rs.10.48 crore and ... Read More


ED searches premises of Khar resident Hiren Bhagat, others

MUMBAI, March 8 -- The Enforcement Directorate (ED) on Thursday carried out searches at multiple locations in the city as part of its money-laundering probe against six people, including suspected lia... Read More


DRI arrests 6, seizes 16 kg smuggled gold, rRs.r2.65cr cash

India, March 8 -- The Directorate of Revenue Intelligence (DRI) of Mumbai zonal unit has busted an alleged gold smuggling syndicate in the city, seizing 16.47 kg of gold valued at Rs.10.48 crore and c... Read More


Drug syndicate: ED pegs proceeds of crime at Rs.44 cr

MUMBAI, March 7 -- The Enforcement Directorate (ED) has filed a charge-sheet in a special PMLA court, accusing 18 individual/ firms, including Aliasgar Shirazi, in connection with an alleged drug synd... Read More


Bhopal firm paid rRs.r48 L as bribe to NHAI officials; 8 arrested

India, March 6 -- Officials of the National Highways Authority of India (NHAI) in Nagpur and Madhya Pradesh have allegedly taken bribes worth Rs.48.5 lakh from a Bhopal-based construction firm in the ... Read More


CBI nabs NHAI senior officers in bribery case

Mumbai, March 4 -- The Central Bureau of Investigation (CBI) on Sunday made six arrests, including two senior officers of the National Highways Authority of India (NHAI), as part of an inter-state pro... Read More