MUMBAI, June 21 -- The Enforcement Directorate (ED) on Thursday carried out searches in the city as part of its money-laundering probe against TP Global FX, which is accused of conducting forex tradin... Read More
India, June 21 -- The Enforcement Directorate (ED) on Thursday carried out searches in the city as part of its money-laundering probe against TP Global FX, which is accused of conducting forex trading... Read More
MUMBAI, June 20 -- The anti-corruption branch of the Central Bureau of Investigation carried out searches at the premises of a senior Indian Defence Estates Service officer (IDES) for the alleged misc... Read More
India, June 20 -- The anti-corruption branch of the Central Bureau of Investigation carried out searches at the premises of a senior Indian Defence Estates Service officer (IDES) for the alleged misco... Read More
India, June 19 -- The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based firms and eight others, including two senior railway officials, in an alleged corruption case... Read More
India, June 19 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has registered a case and conducted a search operation against a senior officer of the Indian Defence Estates Service (ID... Read More
MUMBAI, June 18 -- The complainants in the multi-state Rs.5,717 crore bank loan default case, now under CBI investigation, has allegedly received threats from unidentified individuals to not pursue th... Read More
India, June 18 -- The complainant in the multi-state Rs.5,717 crore bank loan default case, now under CBI investigation, has allegedly received threats from unidentified individuals to not pursue the ... Read More
MUMBAI, June 15 -- The Enforcement Directorate (ED) has frozen Rs.32 crore in bank funds and seized Rs.70 lakh in cash during searches in Maharashtra, Chhattisgarh, and Kerala as part of a money-laund... Read More
India, June 15 -- The Enforcement Directorate (ED) has frozen Rs.32 crore in bank funds and seized Rs.70 lakh in cash during searches in Maharashtra, Chhattisgarh, and Kerala as part of a money-launde... Read More