India, Sept. 12 -- The competent authority under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) (SAFEMA) Act and the Narcotic Drugs and Psychotropic Substances (NDPS) Act on ... Read More
MUMBAI, Sept. 12 -- The competent authority under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) (SAFEMA) Act and the Narcotic Drugs and Psychotropic Substances (NDPS) Act on... Read More
India, Sept. 10 -- The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs.185.84 crore, including 154 flats in Mumbai, as part of its money-laundering invest... Read More
India, Sept. 10 -- Two drug traffickers based in the United States supplied around 100 kilos of high-grade Cocaine - which is banned under the Narcotic Drugs and Psychotropic Substances Act, 1985 - to... Read More
India, Sept. 10 -- MUMBAI: The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs.185.84 crore, including 154 flats in Mumbai, as part of its money-launderin... Read More
India, Sept. 5 -- The Central Bureau of Investigation (CBI) will soon record the statements of several United States citizens who were allegedly cheated by a Maharashtra-based cybercrime syndicate tha... Read More
India, Sept. 2 -- Assets worth Rs.2.36 crore belonging to an alleged kingpin of a narcotics trafficking syndicate have recently been frozen by the Competent Authority under the Smugglers and Foreign E... Read More
MUMBAI, Sept. 2 -- Assets worth Rs.2.36 crore belonging to an alleged kingpin of a narcotics trafficking syndicate have been frozen by the Competent Authority under the Smugglers and Foreign Exchange ... Read More
MUMBAI, Sept. 1 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has seized two leopard skins and apprehended four suspected members of a wildlife trafficking network as part ... Read More
India, Sept. 1 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has seized two leopard skins and apprehended four suspected members of a wildlife trafficking network as part o... Read More