ED's money laundering probe leads to raids across Maharashtra and Gujarat

India, Nov. 15 -- The Enforcement Directorate (ED) conducted searches at more than 16 locations across Maharashtra and Gujarat on Thursday, investigating suspicious banking transactions worth Rs.80-90... Read More

ED attaches assets worth Rs.22.86 crore in Amber Dalal case

MUMBAI, Nov. 14 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth around Rs.22.86 crore as part of its money-laundering investigation... Read More

ED attaches assets worth rRs.r22.86 crore in Amber Dalal case

India, Nov. 14 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth around Rs.22.86 crore as part of its money-laundering investigation ... Read More

DRI seizes gold worth Rs.2.67 cr

Mumbai, Nov. 11 -- The Directorate of Revenue Intelligence (DRI) has seized 3.35 kg gold worth Rs.2.67 crore from the Mumbai airport and arrested a customer service executive and a member of a private... Read More

DRI seizes smuggled gold, in paste form, worth rRs.r2.67 crore

India, Nov. 11 -- 3.35kg of gold worth Rs.2.67 crore was seized by the Directorate of Revenue Intelligence (DRI) while it was allegedly smuggled from the United Arab Emirates (UAE), in an operation co... Read More

ED seizes forex worth Rs.4.6 cr in FEMA probe

MUMBAI, Nov. 9 -- The Mumbai unit of the Enforcement Directorate (ED) seized foreign currencies worth Rs.4.6 crore during searches at five locations in the city, mainly at the premises of four entitie... Read More

ED seizes 4.6cr forex in FEMA probe

India, Nov. 9 -- The Mumbai unit of the Enforcement Directorate (ED) seized foreign currencies worth Rs.4.6 crore during searches at five locations in the city, mainly at the premises of four entities... Read More

ED seizes assets worth rRs.r333.82 crore in cooperative society fraud case

India, Nov. 8 -- The Enforcement Directorate's (ED) Mumbai zonal office has provisionally attached assets worth Rs.333.82 crore in a money-laundering investigation involving alleged fraud at Dnyanradh... Read More

kingpin of city cannabis syndicate held in odisha

MUMBAI, Nov. 5 -- In a breakthrough, Mumbai zonal unit of the Narcotics Control Bureau (NCB) has nabbed the alleged leader of an inter-state trafficking syndicate that was under the agency's scanner f... Read More

NCB nabs leader of inter-state cannabis syndicate

India, Nov. 5 -- In a breakthrough, Mumbai zonal unit of the Narcotics Control Bureau (NCB) has nabbed the alleged controller of an inter-state trafficking syndicate that was under the agency's scanne... Read More

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