MUMBAI, May 21 -- Last February, the information for which Directorate of Revenue Intelligence (DRI) officials had waited for weeks during their secret pan-India operation against an international gol... Read More
India, May 20 -- The Enforcement Directorate (ED)'s Mumbai zonal unit has arrested an individual as part of its money-laundering probe related to a case involving the allegedly fraudulent withdrawal o... Read More
India, May 16 -- A group of seven men controlled the allegedly illegal operations of the Mahadev Online Book (MOB), people familiar with the matter said on Thursday, citing a move by the Enforcement D... Read More
India, May 16 -- The Income Tax (I-T) Department seized cash and jewellery worth Rs.20 crore in Nanded during multiple raids carried out at residential and official premises of a business group that r... Read More
MUMBAI, May 15 -- The Enforcement Directorate's investigation into the Rs.6,606 crore bitcoin-based Ponzi scheme operated by Singapore-based Variable Tech Pte Ltd has revealed that the promoters spent... Read More
India, May 15 -- Rs.6.6k cr Bitcoin-based Ponzi scam MUMBAI: The Enforcement Directorate's investigation into the Rs.6,606 crore bitcoin-based Ponzi scheme operated by Singapore-based Variable Tech P... Read More
Mumbai, May 13 -- The Enforcement Directorate (ED) has not brought on record material documents in the proceedings required to get diamond merchant Mehul Choksi declared as a fugitive economic offende... Read More
India, May 13 -- The Enforcement Directorate (ED) has not brought on record material documents in the proceedings required to get diamond merchant Mehul Choksi declared as a fugitive economic offender... Read More
MUMBAI, May 11 -- It was around midnight on August 15, 2018, around five years after rationalist Narendra Dabholkar was shot dead by two motorbike-borne assailants, when the case was cracked by a Maha... Read More
MUMBAI, May 11 -- It was around midnight on August 15, 2018, around five years after rationalist Narendra Dabholkar was shot dead, when the case was cracked by a Maharashtra ATS team, quite by a strok... Read More