India, Aug. 5 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked two employees of the department of animal husbandry and dairying, including a deputy commissioner and a guard, ... Read More
MUMBAI, Aug. 5 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked two employees of the department of animal husbandry and dairying, including a deputy commissioner and a guard,... Read More
MUMBAI, Aug. 5 -- The Enforcement Directorate (ED) on Monday questioned the former Vasai-Virar City Municipal Corporation (VVCMC) commissioner, Anil Pawar, for over nine hours in connection with its m... Read More
India, Aug. 4 -- The Enforcement Directorate (ED) has frozen assets worth Rs.17.4 crore in a multi-city crackdown linked to a Rs.200 crore money-laundering case involving front-running trades at Axis ... Read More
India, Aug. 4 -- The Central Bureau of Investigation (CBI) has arrested a Customs superintendent for allegedly demanding and accepting a bribe of Rs.10.2 lakh from a customs house agent (CHA) in excha... Read More
MUMBAI, Aug. 4 -- The Central Bureau of Investigation (CBI) has arrested a Customs superintendent for allegedly demanding and accepting a bribe of Rs.10.2 lakh from a customs house agent (CHA) in exch... Read More
MUMBAI, Aug. 4 -- The Enforcement Directorate (ED) has frozen assets worth Rs.17.4 crore in a multi-city crackdown linked to a Rs.200 crore money-laundering case involving front-running trades at Axis... Read More
India, Aug. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has submitted a third supplementary charge sheet against eight additional accused who acted as "benamidars" in the Rs.6,117-crore f... Read More
MUMBAI, Aug. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has submitted a third supplementary charge sheet against eight additional accused who acted as "benamidars" in the Rs.6,117-crore ... Read More
India, Aug. 1 -- The Mumbai unit of the Enforcement Directorate (ED) on Thursday conducted searches in Mumbai at eight properties of civic contractors as part of its money laundering investigation int... Read More