India, Aug. 16 -- The Enforcement Directorate (ED), which is conducting a money laundering probe into the construction of 41 illegal, now-demolished buildings in Vasai East, has found that former VVCM... Read More
MUMBAI, Aug. 16 -- The Enforcement Directorate (ED), which is conducting a money laundering probe into the construction of 41 illegal, now-demolished buildings in Vasai East, has found that former VVC... Read More
India, Aug. 15 -- The Mumbai unit of the Enforcement Directorate (ED) has frozen Rs.110 crore lying in mule bank accounts in connection with a money-laundering probe into Cyprus-based illegal betting ... Read More
MUMBAI, Aug. 15 -- The Mumbai unit of the Enforcement Directorate (ED) has frozen Rs.110 crore lying in mule bank accounts in connection with a money-laundering probe into Cyprus-based illegal betting... Read More
India, Aug. 14 -- The Enforcement Directorate (ED) on Wednesday arrested former Vasai-Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar and former deputy director in the VVCMC town-plan... Read More
MUMBAI, Aug. 14 -- The Enforcement Directorate (ED) on Wednesday arrested former Vasai-Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar and former deputy director of the VVCMC town-pla... Read More
MUMBAI, Aug. 14 -- The Enforcement Directorate (ED) on Wednesday arrested former Vasai-Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar and former deputy director in the VVCMC town-pla... Read More
MUMBAI, Aug. 12 -- The Enforcement Directorate (ED) has seized cash, high-end cars, imported luxury watches, and documents during searches at multiple locations in Mumbai and Ahmedabad linked to two r... Read More
India, Aug. 12 -- The Enforcement Directorate (ED) has seized cash, high-end cars, imported luxury watches, and documents during searches at multiple locations in Mumbai and Ahmedabad linked to two re... Read More
India, Aug. 11 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has busted a cybercrime racket, whose operators allegedly operated an illegal call centre from the rented premises of a p... Read More