MUMBAI, Nov. 1 -- The Directorate of Revenue Intelligence (DRI) on Thursday arrested a woman with cocaine worth Rs.47 crore arriving at the Chhatrapati Shivaji Maharaj International Airport (CSMIA) fr... Read More
India, Oct. 31 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked a private firm and its two directors for allegedly cheating Canara Bank of Rs.56.63 crore by diverting loan fu... Read More
MUMBAI, Oct. 31 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked a private firm and its two directors for allegedly cheating Canara Bank of Rs.56.63 crore by diverting loan f... Read More
India, Oct. 30 -- The Mumbai unit of the Narcotics Control Bureau (NCB) has dismantled a major Mumbai-based drug syndicate in a multi-state operation conducted over a month, and on Saturday arrested t... Read More
MUMBAI, Oct. 30 -- The Mumbai unit of the Narcotics Control Bureau (NCB) has dismantled a major Mumbai-based drug syndicate in a multi-state operation conducted over a month, and on Saturday arrested ... Read More
India, Oct. 29 -- Money laundering investigations have been initiated into two separate cases of allegedly fraudulent call centres in Nashik district, one of which was being run from a rented resort a... Read More