Officer layered proceeds of crime to conceal fraud: ED charge sheet

India, Jan. 30 -- The Enforcement Directorate (ED)'s money-laundering probe related to a suspended Bank of India (BOI) officer found that he had allegedly misused loopholes in the banking system and b... Read More

'Bank exec layered proceeds of crime to hide fraud'

MUMBAI, Jan. 30 -- The Enforcement Directorate (ED)'s money-laundering probe related to a suspended Bank of India (BOI) officer found that he had allegedly misused loopholes in the banking system and ... Read More

CBI Mumbai officer, who led several high-profile probes, gets President's police medal for meritorious service

India, Jan. 26 -- Senior IPS officer Dr Sadanand Shankarrao Date, who headed the Central Bureau of Investigation's (CBI) anti-corruption branch in Mumbai as Deputy Inspector General (DIG) for nearly t... Read More

DRI seizes gold worth rRs.r2.89 crore concealed in meat grinder, arrests two

India, Jan. 26 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Friday foiled an attempt to smuggle foreign-origin gold worth an estimated Rs.2.89 crore, concealed inside a meat-... Read More

Prez medal for CBI officer who led high-profile probes

MUMBAI, Jan. 26 -- Senior IPS officer Dr Sadanand Shankarrao Date, who headed the Central Bureau of Investigation's (CBI) anti-corruption branch in Mumbai as Deputy Inspector General (DIG) for nearly ... Read More

DRI seizes gold worth Rs.2.89 cr concealed in meat grinder; 2 held

MUMBAI, Jan. 26 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Friday foiled an attempt to smuggle in foreign-origin gold worth an estimated Rs.2.89 crore, concealed inside a m... Read More

ED probe finds online Ponzi firm collected rRs.r1,575 crore, investors defrauded of rRs.r395 crore

India, Jan. 23 -- An alleged online Ponzi scheme operated across India under the name Pearlvine International collected around Rs.1,575 crore from investors, of which up to Rs.395.35 crore was siphone... Read More

investors duped of Rs.395 crore in Ponzi scheme

MUMBAI, Jan. 23 -- An alleged online Ponzi scheme operated across India under the name Pearlvine International collected around Rs.1,575 crore from investors, of which up to Rs.395.35 crore was siphon... Read More

5 layers of diversions used to launder rRs.r2,200 cr raised via HPZ Token: ED

India, Jan. 22 -- Five layers of diversions - including mule bank accounts, shell firms and dummy directors - were used to launder around Rs.2,200-crore raised from the public via the 'HPZ Token' mobi... Read More

ED probe flags Rs.30-cr illegal sand mining racket in Nagpur

MUMBAI, Jan. 20 -- The Enforcement Directorate (ED) has claimed that its money-laundering investigation into illegal sand mining networks operating in Maharashtra's Nagpur and Bhandara districts has u... Read More

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