MUMBAI, July 9 -- An investigation by the Directorate of Revenue Intelligence (DRI)'s Mumbai Zonal Unit has revealed that a jobless man in his late twenties was entrapped into smuggling hydroponic wee... Read More
India, July 9 -- An investigation by the Directorate of Revenue Intelligence (DRI)'s Mumbai Zonal Unit has revealed that a jobless man in his late twenties was entrapped into smuggling hydroponic weed... Read More
Mumbai, July 8 -- The Central Bureau of Investigation (CBI) has booked two senior officials, including a deputy passport officer and a superintendent/granting officer, as part of its ongoing bribery i... Read More
India, July 8 -- The Central Bureau of Investigation (CBI) has booked two senior officials, including a deputy passport officer and a superintendent/granting officer, as part of its ongoing bribery in... Read More
India, July 6 -- The Enforcement Directorate (ED) has recently conducted searches in Mumbai and Goa as part of an investigation into alleged violations of the Foreign Exchange Management Act by Chowgu... Read More
India, July 6 -- The Directorate of Revenue Intelligence (DRI) has thwarted an inter-state syndicate's attempt to smuggle eight metric tonnes of red sanders, a protected tree species, out of India. Th... Read More
MUMBAI, July 6 -- The Bombay high court on Thursday granted bail to alleged conman Sukash aka Shekhar aka Sukesh Chandrashekhar who was arrested in connection with a multi-crore fraud case in 2015. Th... Read More
India, July 6 -- The Bombay high court on Thursday granted bail to alleged conman Sukash aka Shekhar aka Sukesh Chandrashekhar who was arrested in connection with a multi-crore fraud case in 2015. The... Read More
MUMBAI, July 5 -- The Enforcement Directorate's (ED's) money-laundering investigation into OctaFx, an online trading platform, has revealed that a substantial portion of the funds allegedly collected ... Read More
MUMBAI, July 4 -- The Enforcement Directorate (ED) on Wednesday recorded the statements of two television actors, Krystle D' Souza and Karan Wahi, as part of its money laundering investigation against... Read More