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rRs.r100 crore fraud: Hawala operators under ED scanner

India, April 17 -- The Enforcement Directorate (ED) has taken a few hawala operators specialising in crypto-currencies under its scanner as part of its money-laundering probe against a Dubai-based bus... Read More


rRs.r100-cr fraud: Hawala operators under ED scanner

India, April 17 -- The Enforcement Directorate (ED) has taken a few hawala operators specialising in crypto-currencies under its scanner as part of its money-laundering probe against a Dubai-based bus... Read More


DRI detains wildlife trafficker, seizes lizard organs, soft coral

Mumbai, April 15 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) intercepted a wildlife trafficking gang, detaining an operative and seizing from his possession 781 Bengal Mo... Read More


DRI detains wildlife trafficker in Nashik, seizes lizard parts, coral

India, April 15 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) intercepted a wildlife trafficking gang, detaining an operative and seizing from his possession 781 Bengal Mon... Read More


DRI detains wildlife trafficker in Nashik, seizes hundreds of lizard parts, coral

India, April 15 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) intercepted a wildlife trafficking gang, detaining an operative and seizing from his possession 781 Bengal Mon... Read More


CBI books four in Rs.80.47L furniture contract scam

MUMBAI, April 13 -- The Central Bureau of Investigation (CBI) booked four individuals, including three officials of the Military Engineer Services (MES), in connection with alleged irregularities in p... Read More


CBI books four for irregularities related to rRs.r80.47L furniture contract

India, April 13 -- The Central Bureau of Investigation (CBI) booked four individuals, including three officials of the Military Engineer Services (MES), in connection with alleged irregularities in pa... Read More


Charges against Wankhede are serious, preliminary probes are must: NCB to HC

MUMBAI, April 12 -- In an affidavit filed in the Bombay High Court, the Narcotics Control Bureau (NCB) has stated that its two Preliminary Enquiries (PE) against Indian Revenue Service (IRS) officer S... Read More


NCB busts Goa-based inter-state drug syndicate

MUMBAI, April 12 -- The Narcotics Control Bureau (NCB) busted a Goa-based inter-state narcotics trafficking syndicate, arresting four accused persons, including its alleged kingpin and his wife, and f... Read More


NCB busts inter-state drug syndicate

India, April 12 -- The Narcotics Control Bureau (NCB) busted a Goa-based inter-state narcotics trafficking syndicate, arresting four accused persons, including its alleged kingpin and his wife, and fr... Read More