BJP leader under scanner for grabbing forest land in Raigad

MUMBAI, June 18 -- The Enforcement Directorate (ED) on Tuesday carried out searches at multiple locations in Maharashtra including the premises of BJP leader and businessman JM Mhatre in connection wi... Read More

ED to question Dino Morea again today

MUMBAI, June 18 -- The Enforcement Directorate (ED) has called actor Dino Morea for questioning again on Wednesday as part of its money-laundering investigation related to the alleged irregularities i... Read More

Air India crew member held for smuggling gold worth rRs.r1.41 crore

India, June 15 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has arrested a male crew member of Air India for allegedly smuggling 1.373 kg of foreign-origin gold, valued at... Read More

CBI secures deportation of key accused in rRs.r252-crore drug case from UAE

India, June 14 -- The Central Bureau of Investigation (CBI) on Friday secured the deportation of Taher Salim Dola, a key accused in a Rs.252-crore synthetic drug case, from the United Arab Emirates. D... Read More

CBI nabs accused who provided SIM cards, mule bank accounts to cyber frauds

India, June 14 -- The Central Bureau of Investigation (CBI) has arrested a Kalyan resident as part of its crackdown on a cybercrime syndicate specialising in perpetrating investment frauds, and conduc... Read More

Drug trafficker deported from UAE to Mumbai

MUMBAI, June 14 -- The Central Bureau of Investigation (CBI) on Friday secured the deportation of Taher Salim Dola, a key accused in a Rs.252-crore synthetic drug case, from the United Arab Emirates. ... Read More

CBI nabs man providing mule bank a/c, sim to cyber frauds

MUMBAI, June 14 -- The Central Bureau of Investigation (CBI) has arrested a Kalyan resident as part of its crackdown on a cybercrime syndicate specialising in perpetrating investment frauds, and condu... Read More

key drug case accused taher dola brought to city from UAE

MUMBAI, June 14 -- The Central Bureau of Investigation (CBI) on Friday secured the deportation of Taher Salim Dola, a key accused in a Rs.252-crore synthetic drug case, from the United Arab Emirates. ... Read More

Mithi fraud: ED questions Dino Morea, investigating if he's linked to crime proceeds

India, June 13 -- The Enforcement Directorate (ED) on Thursday questioned actor Dino Morea for a few hours as part of its money-laundering investigation related to the alleged irregularities in contra... Read More

Mithi fraud: ED probing if Morea is linked to proceeds of crime

MUMBAI, June 13 -- The Enforcement Directorate (ED) on Thursday questioned actor Dino Morea for a few hours as part of its money-laundering investigation related to the alleged irregularities in contr... Read More

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