India, Sept. 28 -- The Directorate of Revenue Intelligence (DRI) has busted a pan-India gold smuggling syndicate, arresting 11 people and seizing 6.61 kg of foreign-origin gold bars valued at Rs.10.36... Read More
India, Sept. 28 -- The Directorate of Revenue Intelligence (DRI) has busted a pan-India gold smuggling syndicate, arresting 11 people and seizing 6.61 kg of foreign-origin gold bars valued at Rs.10.36... Read More
Mumbai, Sept. 28 -- The Directorate of Revenue Intelligence (DRI) has busted a pan-India gold smuggling syndicate, arresting 11 people and seizing 6.61 kg of foreign-origin gold bars valued at Rs.10.3... Read More
India, Sept. 22 -- The Central Bureau of Investigation (CBI) has taken into its custody a Central Goods and Services Tax (CGST) additional commissioner who is accused in a Rs.40 lakh bribery case, and... Read More
MUMBAI, Sept. 22 -- The Central Bureau of Investigation (CBI) has taken into its custody a Central Goods and Services Tax (CGST) additional commissioner who is accused in a Rs.40 lakh bribery case, an... Read More
India, Sept. 16 -- More than 362 metric tonnes of allegedly Pakistan-origin dry dates worth Rs.5.66 crore have been seized by the Directorate of Revenue Intelligence (DRI) after the agency found that ... Read More
India, Sept. 16 -- The Enforcement Directorate (ED) has attached assets worth Rs.13.44 crore in Mumbai, Goa and Madhya Pradesh in a money-laundering investigation into the alleged siphoning of Rs.77 c... Read More
Mumbai, Sept. 16 -- The Enforcement Directorate (ED) has attached assets worth Rs.13.44 crore in Mumbai, Goa and Madhya Pradesh in a money-laundering investigation into the alleged siphoning of Rs.77 ... Read More
MUMBAI, Sept. 15 -- The Central Bureau of Investigation has registered a first information report to commence its probe into the 2020 death of celebrity manager Disha Salian. The agency, which has reg... Read More
MUMBAI, Sept. 15 -- The Central Bureau of Investigation has registered a first information report to commence its probe into the 2020 death of celebrity manager Disha Salian. The agency, which has reg... Read More