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
MUMBAI, June 13 -- The Central Bureau of Investigation (CBI) on Tuesday booked a Deputy Chief Controller of Explosives, working with the Petroleum & Explosives Safety Organisation (PESO) under the Uni... Read More
India, June 13 -- The Central Bureau of Investigation (CBI) on Tuesday booked a Deputy Chief Controller of Explosives, working with the Petroleum & Explosives Safety Organisation (PESO) under the Unio... Read More
Mumbai, June 11 -- Acting on specific intelligence, the Special Intelligence and Investigation Branch (Import) at Jawaharlal Nehru Custom House (JNCH) seized 4,600 old/refurbished laptops and 1,546 ol... Read More
India, June 11 -- Acting on specific intelligence, the Special Intelligence and Investigation Branch (Import) at Jawaharlal Nehru Custom House (JNCH) seized 4,600 old/refurbished laptops and 1,546 old... Read More
India, June 8 -- MUMBAI - A money laundering investigation by the Enforcement Directorate (ED) into a Rs.263-crore tax refund fraud has uncovered that several property and transferrable development ri... Read More
MUMBAI, June 7 -- With increasing instances of social media platforms being used for illegal trading in endangered species of wildlife fauna and flora, it poses a unique challenge for the Directorate ... Read More
India, June 7 -- With increasing instances of social media platforms being used for illegal trading in endangered species of wildlife fauna and flora, it poses a unique challenge for the Directorate o... Read More
India, June 1 -- The Enforcement Directorate's (ED) Mumbai zonal unit has submitted a chargesheet in a city special court against developer Lalit Tekchandani and 15 others, as part of their money-laun... Read More
India, May 31 -- The Central Bureau of Investigation (CBI)'s team, which investigated the murder of city hotelier Jaya Sesu Shetty in May 2001 allegedly by members of the gang led by gangster Rajendra... Read More