India, June 4 -- The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in several states, including Mumbai and Ahilyanagar in Maharashtra, as part of its money-laundering in... Read More
MUMBAI, June 4 -- The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in several states, including Mumbai and Ahilyanagar in Maharashtra, as part of its money-laundering i... Read More
MUMBAI, June 3 -- In January 2025, a routine tipoff about an attempt to smuggle high-end narcotics from Mumbai to Australia via air uncovered the rise of a new international cocaine-trafficking syndic... Read More
MUMBAI, June 3 -- The Enforcement Directorate (ED) on Tuesday searched 20 locations across Maharashtra and Gujarat as part of its money-laundering investigation into the alleged transnational narcotic... Read More
India, June 2 -- In January 2025, a routine tipoff about an attempt to smuggle high-end narcotics from Mumbai to Australia via air uncovered the rise of a new international cocaine-trafficking syndica... Read More
India, June 2 -- Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) has seized 2.6 kg of smuggled gold dust valued at Rs.4.2 crore from two passengers arriving from Dubai a... Read More
MUMBAI, June 2 -- Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) has seized 2.6 kg of smuggled gold dust valued at Rs.4.2 crore from two passengers arriving from Dubai ... Read More
MUMBAI, June 2 -- In January 2025, a routine tipoff about an attempt to smuggle high-end narcotics from Mumbai to Australia via air uncovered the rise of a new international cocaine-trafficking syndic... Read More
India, June 1 -- Satyabrata Kumar, a 2004-batch Indian Revenue Service (Customs and Indirect Taxes) officer who spent more than a decade handling some of the Enforcement Directorate's (ED) most high-p... Read More
MUMBAI, June 1 -- Satyabrata Kumar, a 2004-batch Indian Revenue Service (Customs and Indirect Taxes) officer who spent more than a decade handling some of the Enforcement Directorate's (ED) most high-... Read More