Mumbai, Jan. 6 -- The Mumbai unit of the Narcotics Control Bureau (NCB) on Saturday seized consignments of allegedly illicitly diverted pharmaceutical drugs worth Rs.75 lakh and a batch of 244,000 sti... Read More
India, Jan. 6 -- The Mumbai unit of the Narcotics Control Bureau (NCB) on Saturday seized consignments of alleged illicitly diverted pharmaceutical drugs worth Rs.75 lakh, and a batch of 2.44 lakh sti... Read More
Mumbai/New Delhi, Jan. 5 -- The Enforcement Directorate (ED) has frozen immovable assets worth Rs.5.4 crore as part of its investigation into a Rs.4,957 crore bank fraud allegedly involving the privat... Read More
India, Jan. 5 -- The Enforcement Directorate (ED) has frozen immovable assets worth Rs.5.4 crore as part of its investigation into a Rs.4,957 crore bank fraud allegedly involving the private firm M/s ... Read More
MUMBAI, Jan. 4 -- Two staffers of a duty-free shop at the international airport were among four people arrested by the Directorate of Revenue Intelligence (DRI) for smuggling 6 kg gold worth Rs.4.84 c... Read More
India, Jan. 4 -- MUMBAI: Two staffers of a duty-free shop at the international airport were among four people arrested by the Directorate of Revenue Intelligence (DRI) for smuggling 6 kg gold worth Rs... Read More
MUMBAI, Jan. 3 -- The Central Bureau of Investigation (CBI) has booked its own deputy superintendent of police, BM Meena, who is part of the banking securities fraud branch in Mumbai, for allegedly de... Read More
India, Jan. 3 -- Funds from several suspicious bank accounts held with the Nashik Merchant Co-operative (NAMCO) Bank and another bank in Malegaon in Nashik district were transferred to certain individ... Read More
India, Jan. 3 -- The Central Bureau of Investigation (CBI) has booked its own deputy superintendent of police, BM Meena, who is part of the banking securities fraud branch in Mumbai, for allegedly dem... Read More
MUMBAI, Jan. 2 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has submitted charge sheet in an alleged corruption case against five, including an assistant director of the Food Safety... Read More