India, Nov. 23 -- Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) on Friday seized 3.49kg of cocaine from the alleged possession of a Liberian national who arrived in Mumbai from Si... Read More
India, Nov. 22 -- The Enforcement Directorate (ED) has provisionally attached movable assets worth Rs.1.84 crore as part of its money laundering investigation into alleged illegal betting via mobile a... Read More
India, Nov. 20 -- The Enforcement Directorate's multi-state investigation into alleged money laundering by businessman Santiago Martin and his company, Future Gaming and Hotel Services Private Limited... Read More
India, Nov. 19 -- Central Bureau of Investigation (CBI)'s probe against a senior railway officer, and others, in a Rs.25 lakh bribery case allegedly revealed that the accused officer had contacted ano... Read More
Mumbai, Nov. 18 -- The Central Bureau of Investigation (CBI) on Sunday arrested Saurabh Prasad, divisional railway manager (DRM) of East Coast Railways, Waltair Division, Visakhapatnam, along with two... Read More
India, Nov. 18 -- Acting on specific intelligence, the Central Bureau of Investigation (CBI) has arrested a senior railway officer, a civil servant who belongs to the Indian Railway Service of Mechani... Read More
India, Nov. 15 -- The Enforcement Directorate (ED) conducted searches at more than 16 locations across Maharashtra and Gujarat on Thursday, investigating suspicious banking transactions worth Rs.80-90... Read More
MUMBAI, Nov. 14 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth around Rs.22.86 crore as part of its money-laundering investigation... Read More
India, Nov. 14 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth around Rs.22.86 crore as part of its money-laundering investigation ... Read More
Mumbai, Nov. 11 -- The Directorate of Revenue Intelligence (DRI) has seized 3.35 kg gold worth Rs.2.67 crore from the Mumbai airport and arrested a customer service executive and a member of a private... Read More