India, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive s... Read More
MUMBAI, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive ... Read More
MUMBAI, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive ... Read More
India, Dec. 12 -- The Enforcement Directorate (ED)'s Mumbai unit on Thursday carried out searches at 40 premises as part of its money-laundering probe into a National Investigation Agency (NIA) case o... Read More
MUMBAI, Dec. 12 -- The Enforcement Directorate (ED)'s Mumbai unit on Thursday carried out searches at 40 premises as part of its money-laundering probe into a National Investigation Agency (NIA) case ... Read More
MUMBAI, Dec. 12 -- The Enforcement Directorate (ED)'s Mumbai unit on Thursday carried out searches at 30 premises in Padgha as part of its money-laundering probe into a case pertaining to the alleged ... Read More
India, Dec. 10 -- The Directorate of Revenue Intelligence (DRI) on Sunday busted a clandestine factory manufacturing mephedrone or MD in Vidarbha's Wardha district and seized 128 kilogrammes of the sy... Read More
MUMBAI, Dec. 10 -- The Directorate of Revenue Intelligence (DRI) on Sunday busted a clandestine factory manufacturing mephedrone or MD in Vidarbha's Wardha district and seized 128 kilogrammes of the s... Read More
India, Dec. 6 -- Three former senior government officials, including a former chairman of the Airports Authority of India (AAI), and three private firms, including two based in Mumbai, have been charg... Read More
MUMBAI, Dec. 6 -- Three former senior government officials, including a former chairman of the Airports Authority of India (AAI), and three private firms, including two based in Mumbai, have been char... Read More