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patra chawl case: property worth Rs.73 Cr attached by ed

MUMBAI, April 25 -- The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs.73.62 crore as part of its money laundering probe into alleged irregularities in the redev... Read More


DRI seizes smuggled gold, cash and foreign currency worth Rs.10.48 crore; arrests four

MUMBAI, April 25 -- After receiving specific intelligence that smugglers were trafficking gold from Africa to India via Mumbai airport and were planning to send it to a melting facility to remove fore... Read More


NCB arrests African national linked to seizure of drugs worth rRs.r2 crore in Oct

India, April 25 -- The Narcotics Control Bureau (NCB)'s Mumbai Zonal Unit on Wednesday busted an international trafficking syndicate and arrested an African national who has alleged financial links to... Read More


DRI seizes smuggled gold, cash and foreign currencies worth rRs.r10.48 crore; arrests four

India, April 25 -- After receiving specific intelligence that smugglers were trafficking gold from Africa to India via Mumbai airport and were planning to send the gold to a melting facility to remove... Read More


Patra Chawl case: ED attaches assets worth rRs.r73 Cr

India, April 25 -- The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs.73.62 crore as part of its money laundering probe into alleged irregularities in redevelopm... Read More


How a drug was used to make toddy more potent

Mumbai, April 23 -- On October 6 last year, the officers of Narcotics Control Bureau (NCB)'s Mumbai unit intercepted a vehicle near Shirur, Pune, suspecting that it could be connected to a syndicate t... Read More


How a drug was used to make toddy more potent

Mumbai, April 22 -- On October 6 last year, the officers of Narcotics Control Bureau (NCB)'s Mumbai unit intercepted a vehicle near Shirur, Pune, suspecting that it could be connected to a syndicate t... Read More


Psychotropic drug Alprazolam was being used to make toddy more potent

India, April 22 -- Mumbai On October 6 last year, the officers of Narcotics Control Bureau (NCB)'s Mumbai unit intercepted a vehicle near Shirur, Pune, suspecting that it could be connected to a syndi... Read More


ED freezes Rs.2.7cr in illegal forex trading probe

MUMBAI, April 21 -- The Enforcement Directorate (ED) seized bank funds worth Rs.2.7 crore during its searches carried out in the country's four metro cities, including Mumbai, as part of its money-lau... Read More


rRs.r6,600cr bitcoin-based Ponzi scam: ED will attach assets worth rRs.r150 crore of businessman Raj Kundra

India, April 20 -- The Enforcement Directorate (ED) in Mumbai has provisionally attached assets worth Rs.97.79 crore belonging to businessman Raj Kundra including a Juhu flat in Shilpa Shetty's name, ... Read More