MUMBAI, May 17 -- The Enforcement Directorate (ED) has attached provisionally movable and immovable assets worth Rs.81.88 crore as part of its money laundering investigation in an alleged bank fraud c... Read More
MUMBAI, May 17 -- A Kenyan woman was arrested for possessing of 1.57 kg of cocaine worth Rs.15.71 crore in the grey market, after she arrived on a flight from Addis Ababa, Ethiopia. The contraband was... Read More
MUMBAI, May 17 -- The Enforcement Directorate (ED), during a search, seized Rs.44 lakh in cash from a metal cupboard lying concealed behind a wooden door in a Nalasopara (East) residence. The searches... Read More
India, May 16 -- The Enforcement Directorate (ED) on Thursday continued its searches at 13 locations as part of its money laundering probe into the construction of 41 illegal buildings in Vasai East o... Read More
MUMBAI, May 16 -- The Enforcement Directorate (ED) on Thursday continued its searches at 13 locations as part of its money laundering probe into the construction of 41 illegal buildings in Vasai East ... Read More
India, May 10 -- Amid growing tensions between India and Pakistan, the Indian Coast Guard (ICG), the authority that is responsible for coastal security in territorial waters off Maharashtra including ... Read More
MUMBAI, May 10 -- Amid growing tensions between India and Pakistan, the Indian Coast Guard (ICG), the authority that is responsible for coastal security in territorial waters off Maharashtra including... Read More
India, May 9 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 30 assets worth over Rs.54.32 crore located overseas in three countries as part of its money- laundering ... Read More
MUMBAI, May 9 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 30 assets worth over Rs.54.32 crore located overseas in three countries as part of its money- laundering... Read More
MUMBAI, May 7 -- Two people accused of illegal trade of wildlife articles were apprehended on Sunday by the Mumbai unit of Directorate of Revenue Intelligence. Two leopard skins with heads and a boar'... Read More