India, May 29 -- Navin Chichkar, the alleged kingpin of a drug trafficking syndicate operating from Malaysia, has been deported from Malaysia and is now in the custody of the Narcotics Control Bureau ... Read More
MUMBAI, May 29 -- Navin Chichkar, the alleged kingpin of a drug trafficking syndicate operating from Malaysia, has been deported from Malaysia and is now in the custody of the Narcotics Control Bureau... Read More
MUMBAI, May 29 -- The Central Bureau of Investigation (CBI) arrested a passport assistant and a private agent after it found that the duo was allegedly involved in the issuance of seven passports to u... Read More
MUMBAI, May 29 -- Navin Chichkar, the alleged kingpin of a drug trafficking syndicate operating from Malaysia, has been deported from Malaysia and is now in the custody of the Narcotics Control Bureau... Read More
India, May 28 -- A multi-state money laundering investigation by the Enforcement Directorate (ED) into a crime syndicate that allegedly extorted Rs.1.15 crore from a victim by placing him under 'digit... Read More
MUMBAI, May 28 -- A multi-state money laundering investigation by the Enforcement Directorate (ED) into a crime syndicate that allegedly extorted Rs.1.15 crore from a victim by placing him under digit... Read More
India, May 27 -- The Enforcement Directorate (ED) has arrested Abdul Jaffer, the alleged mastermind of an inter-state syndicate involved in large-scale smuggling of red sanders wood to overseas market... Read More
MUMBAI, May 27 -- The Enforcement Directorate (ED) has arrested Abdul Jaffer, the alleged mastermind of an inter-state syndicate involved in large-scale smuggling of red sanders wood to overseas marke... Read More
India, May 26 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Saturday arrested the director of a Nashik-based company for allegedly mis-declaring imported nutrition products wo... Read More
MUMBAI, May 26 -- The Directorate of Revenue Intelligence (DRI) has arrested the director of a Nashik-based firm for allegedly mis-declaring nutrition products worth Rs.54 crore to evade Rs.9 crore in... Read More