MUMBAI, Oct. 23 -- The Enforcement Directorate (ED) has submitted its charge sheet in a Mumbai special court against several accused persons and entities as part of its money-laundering probe against ... Read More
India, Oct. 23 -- The Enforcement Directorate (ED) has submitted its chargesheet in a Mumbai special court against several accused persons and entities as part of its money-laundering probe against on... Read More
India, Oct. 22 -- The money-laundering probe by the Enforcement Directorate (ED) into an alleged fraud at the Shivajirao Bhosale Sahakari Bank Limited (SBSBL) revealed irregularities in the disburseme... Read More
Mumbai, Oct. 21 -- The Central Bureau of Investigation (CBI) has booked a Pune-based Defence Ministry employee in a corruption case for allegedly fraudulently misappropriating funds worth Rs.27.72 lak... Read More
India, Oct. 21 -- The Central Bureau of Investigation (CBI) has booked a Pune-based Defence Ministry employee in a corruption case for allegedly fraudulently misappropriating funds of Rs.27.72 lakh be... Read More
India, Oct. 19 -- The Enforcement Directorate (ED) has recorded the statements of several accommodation-entry providers from Kolkata, who were allegedly part of suspicious transactions being investiga... Read More
India, Oct. 18 -- The Central Bureau of Investigation (CBI) has registered a case against Bhagyashree Navtakke, a former Deputy Commissioner of Police (DCP) of Pune's Economic Offences Wing (EOW), and... Read More
India, Oct. 18 -- The Central Bureau of Investigation (CBI) arrested an assistant registrar and inspector at the Registrar of Companies (ROC) in Pune on Wednesday, accusing him of demanding and accept... Read More
India, Oct. 16 -- The Enforcement Directorate (ED) has identified entities allegedly involved in spreading and disguising the proceeds of crime in a case against several mobile applications, including... Read More
Mumbai, Oct. 15 -- Stand-up comic Munawar Faruqui on Saturday allegedly received threats from the criminal syndicate led by incarcerated gangster Lawrence Bishnoi, which is currently under Mumbai poli... Read More