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DRI arrests two in Rs.115-cr export fraud

Mumbai, Aug. 29 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) arrested two people on Tuesday for their alleged roles in a Rs.114.74-crore fraud involving the availment of export ... Read More


Maharashtra: 4 suspected Maoists killed in 8-hour encounter in Koparshi forest

India, Aug. 27 -- Four suspected Maoists were killed on Wednesday in an eight-hour-long encounter with security forces in Maharashtra's Gadchiroli district, police said. The encounter broke out in Ko... Read More


ED arrests bizman from hideout in 5-star hotel in rRs.r117-cr bank fraud case

India, Aug. 26 -- The Mumbai zonal unit of the enforcement directorate (ED) on Sunday arrested businessman Amit Thepade as part of its money-laundering probe related to an alleged Rs.117.06-crore frau... Read More


ED arrests bizman in Rs.117-cr bank fraud case

MUMBAI, Aug. 26 -- The Mumbai zonal unit of the enforcement directorate (ED) on Sunday arrested businessman Amit Thepade as part of its money-laundering probe related to an alleged Rs.117.06-crore fra... Read More