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I-T raids premises of business group in Nanded, seize cash, jewellery worth rRs.r20 cr

India, May 16 -- The Income Tax (I-T) Department seized cash and jewellery worth Rs.20 crore in Nanded during multiple raids carried out at residential and official premises of a business group that r... Read More


Promoters spent Rs.1 cr on events abroad with salary of Rs.5-6 lakh

MUMBAI, May 15 -- The Enforcement Directorate's investigation into the Rs.6,606 crore bitcoin-based Ponzi scheme operated by Singapore-based Variable Tech Pte Ltd has revealed that the promoters spent... Read More


Promotional events held abroad to lure investors under ED scanner

India, May 15 -- Rs.6.6k cr Bitcoin-based Ponzi scam MUMBAI: The Enforcement Directorate's investigation into the Rs.6,606 crore bitcoin-based Ponzi scheme operated by Singapore-based Variable Tech P... Read More


No proof given by ED to declare Choksi a fugitive, says lawyer

Mumbai, May 13 -- The Enforcement Directorate (ED) has not brought on record material documents in the proceedings required to get diamond merchant Mehul Choksi declared as a fugitive economic offende... Read More


No proof given by ED to declare Mehul Choksi a fugitive, says lawyer

India, May 13 -- The Enforcement Directorate (ED) has not brought on record material documents in the proceedings required to get diamond merchant Mehul Choksi declared as a fugitive economic offender... Read More


How Maharashtra ATS and CBI cracked the murder case in 2018

MUMBAI, May 11 -- It was around midnight on August 15, 2018, around five years after rationalist Narendra Dabholkar was shot dead by two motorbike-borne assailants, when the case was cracked by a Maha... Read More


How the case was cracked in 2018

MUMBAI, May 11 -- It was around midnight on August 15, 2018, around five years after rationalist Narendra Dabholkar was shot dead, when the case was cracked by a Maharashtra ATS team, quite by a strok... Read More


Narendra Dabholkar murder: How CBI, Maharashtra ATS cracked the case in 2018

India, May 11 -- It was around midnight on August 15, 2018, around five years after rationalist Narendra Dabholkar was shot dead by two bike-borne assailants, when the case was cracked by a Maharashtr... Read More


HC seeks govt's response to plea against NCB DDG

Mumbai, May 10 -- The Bombay high court, which is hearing a petition from a Thane-based journalist, has asked the director-general of the NCB, the CBI and the central government to submit their respon... Read More


Mumbai DRI seizes rRs.r15 crore worth cocaine from African national

India, May 10 -- The Directorate of Revenue Intelligence (DRI) has seized 1.46kg of cocaine, worth approximately Rs.15 crore in the illegal drugs market, from an African national after he was intercep... Read More