MUMBAI, Feb. 9 -- The Central Bureau of Investigation (CBI) on Tuesday registered cases against two public servants for amassing assets disproportionate to their known sources of income. The two accus... Read More
India, Feb. 8 -- The Mumbai unit of the Narcotics Control Bureau (NCB) has busted a major narcotics trafficking syndicate with international linkages by seizing multiple drugs worth Rs.200 crore in th... Read More
India, Feb. 8 -- The Enforcement Directorate (ED) has conducted searches at five locations in the city as part of its FEMA (Foreign Exchange Management Act) probe in a case related to alleged diversio... Read More
MUMBAI, Feb. 8 -- The Enforcement Directorate (ED) has conducted searches at five locations in the city as part of its FEMA (Foreign Exchange Management Act) probe in a case related to alleged diversi... Read More
India, Feb. 6 -- The Enforcement Directorate (ED) has filed a charge-sheet against 54 accused, including 19 broking firms and their directors, as part of its ongoing money-laundering investigation int... Read More
MUMBAI, Feb. 6 -- The Enforcement Directorate (ED) has filed a charge sheet against 54 accused, including 19 broking firms and their directors, as part of its ongoing money-laundering investigation in... Read More
India, Feb. 5 -- The Mumbai unit of the Central Bureau of Investigation (CBI) booked a Central Goods and Services Taxes (CGST) officer on Friday for allegedly amassing disproportionate assets (DA) wor... Read More
India, Feb. 1 -- Dinesh Nandwana, 62, promoter-cum-chairman emeritus of Vakrangee Limited, collapsed and died while a search operation was being conducted by the Enforcement Directorate (ED) at his Mu... Read More
MUMBAI, Feb. 1 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has arrested a Customs officer in a corruption case. The officer, Vineet Dhattarwal, has been accused of demanding an und... Read More
MUMBAI, Feb. 1 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has arrested a Customs officer in a corruption case. The officer, Vineet Dhattarwal, has been accused of demanding an und... Read More