India, July 18 -- The Narcotics Control Bureau (NCB)'s Mumbai zonal unit has arrested Sufiyan Khan, a significant operative of an inter-state narcotics trafficking syndicate. Khan's arrest follows his... Read More
India, July 18 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has arrested a superintendent of customs for allegedly demanding and taking a bribe of Rs.80,000 for clearing an import c... Read More
MUMBAI, July 17 -- The Enforcement Directorate (ED) has approached the United Arab Emirates seeking details about a few Dubai-based firms the agency is investigating for an alleged fraudulent withdraw... Read More
India, July 17 -- The Enforcement Directorate (ED) has approached the United Arab Emirates seeking certain details about a few Dubai-based firms the agency is investigating for an alleged fraudulent w... Read More
India, July 17 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked a Railway Protection Force (RPF) official for allegedly demanding Rs.2.5 lakh as bribe for facilitating the re... Read More
Mumbai, July 15 -- While the Directorate of Revenue of Intelligence (DRI) is probing to unearth an inter-state syndicate specialising in the illegal cutting and smuggling of red sanders, also known as... Read More
India, July 15 -- While the Directorate of Revenue of Intelligence (DRI) is probing to unearth an inter-state syndicate specialising in the illegal cutting and smuggling of red sanders also known as r... Read More
India, July 13 -- The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.14.02 crore in its money-laundering investigation linked to an alleged fraudulent wi... Read More
MUMBAI, July 12 -- The CBI seized jewellery worth around Rs.35 lakh and property documents of two flats on Wednesday in a major crackdown against 10 people, including a former director and four former... Read More
India, July 12 -- The Central Bureau of Investigation (CBI) seized jewellery worth around Rs.35 lakh and property documents of two flats on Wednesday in a major crackdown against 10 people, including ... Read More