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NCB busts interstate drug syndicate, nets alleged member in rRs.r1 crore seizure

India, May 6 -- The Narcotics Control Bureau (NCB)'s Mumbai zonal unit has busted an interstate drug trafficking syndicate, seizing psychotropic substances worth Rs.1 crore and arresting one of its al... Read More


76 Chinese entities, its 10 directors under ED probe

MUMBAI, May 4 -- The money laundering investigation by the Enforcement Directorate (ED) into the alleged bitcoin mining fraud scheme via the HPZ token app - which allegedly involves misleading the pub... Read More


NCB arrests 2 For Trafficking Drugs, seizes MD Worth Rs.75L

Mumbai, May 3 -- The Narcotics Control Bureau (NCB)'s Mumbai zonal unit busted an inter-state drug trafficking syndicate operating from the city, seizing 500 grams of a synthetic narcotic, mephedrone,... Read More


CBI searches 30 locations in Bitcoin fraud

MUMBAI, May 2 -- The Central Bureau of Investigation (CBI) carried out searches across 30 locations in 10 states and union territories, including Mumbai as part of its crackdown against two private fi... Read More


NCB seeks details from Netherlands on drug trafficking syndicate

MUMBAI, May 1 -- The Narcotics Control Bureau's (NCB's) Mumbai zonal unit has sought information from the Netherlands authorities via diplomatic channels on the controllers of an international drug tr... Read More


NCB seeks details from Netherlands in drug trafficking syndicate

India, May 1 -- The Narcotics Control Bureau (NCB) Mumbai zonal unit has sought information from the Netherlands authorities via diplomatic channels on the controllers of an international drug traffic... Read More


DRI launches search for financier of gold- trafficking syndicate

MUMBAI, April 30 -- The Directorate of Revenue Intelligence (DRI) launched a search for several key operatives, including the financier-cum-mastermind of an alleged international gold-trafficking synd... Read More


DRI launches manhunt for financier of gold- trafficking syndicate

India, April 30 -- The Directorate of Revenue Intelligence (DRI) launched a search for several key operatives, including the financier-cum-mastermind of an alleged international gold-trafficking syndi... Read More


CR official, agent under CBI's scanner for corruption

Mumbai, April 29 -- The Central Bureau of Investigation (CBI) has taken a Central Railway (CR) official and a liaison agent, who represent over nine private firms, under their scanner to probe allegat... Read More


CR official, liaison agent under CBI's scanner for corruption

India, April 29 -- The Central Bureau of Investigation (CBI) has taken a Central Railway (CR) official and a liaison agent, who represent over nine private firms, under their scanner to probe allegati... Read More