India, Nov. 8 -- The Central Bureau of Investigation (CBI) recently booked a former general manager and project director of National Highways Authority of India (NHAI) for allegedly amassing dispropor... Read More
MUMBAI, Nov. 8 -- The Central Bureau of Investigation (CBI) recently booked a former general manager and project director of National Highways Authority of India (NHAI) for allegedly amassing dispropo... Read More
India, Nov. 6 -- The Directorate of Revenue Intelligence (DRI)'s Mumbai unit has busted a clandestine Alprazolam manufacturing unit in Valsad, Gujarat, and seized illicit stock valued at Rs.22 crore. ... Read More
MUMBAI, Nov. 6 -- The Directorate of Revenue Intelligence (DRI)'s Mumbai unit has busted a clandestine Alprazolam manufacturing unit in Valsad, Gujarat, and seized illicit stock valued at Rs.22 crore.... Read More
India, Nov. 5 -- The Enforcement Directorate (ED) recently carried out searches at several locations in Mumbai as part of its money-laundering probe related to a technology firm, Varanium Cloud Limite... Read More
MUMBAI, Nov. 5 -- The Enforcement Directorate (ED) recently carried out searches at several locations in Mumbai as part of its money-laundering probe related to a technology firm, Varanium Cloud Limit... Read More
India, Nov. 3 -- A Central Bureau of Investigation (CBI) investigation into a cyber fraud syndicate operating out of Mumbai and Pune, which ran an illegal call centre in Pune to defraud unsuspecting A... Read More
India, Nov. 3 -- The Directorate of Revenue Intelligence (DRI) seized 42.34 kg of hydroponic weed (cannabis) worth Rs.42 crore from two Indians who arrived at the Chhatrapati Shivaji Maharaj Internati... Read More
Mumbai, Nov. 3 -- The Directorate of Revenue Intelligence (DRI) seized 42.34 kg of hydroponic weed (cannabis) worth Rs.42 crore from two Indians who arrived at the Chhatrapati Shivaji Maharaj Internat... Read More
MUMBAI, Nov. 3 -- A Central Bureau of Investigation (CBI) investigation into a cyber fraud syndicate operating out of Mumbai and Pune, which ran an illegal call centre in Pune to defraud unsuspecting ... Read More