Exclusive

Publication

Byline

DRI busts factory making illegal anxiety drugs; Rs.22-cr stock seized

MUMBAI, Nov. 6 -- The Directorate of Revenue Intelligence (DRI)'s Mumbai unit has busted a clandestine Alprazolam manufacturing unit in Valsad, Gujarat, and seized illicit stock valued at Rs.22 crore.... Read More


ED conducts searches in money laundering probe against tech firm that raised rRs.r40 cr in IPO in 2022

India, Nov. 5 -- The Enforcement Directorate (ED) recently carried out searches at several locations in Mumbai as part of its money-laundering probe related to a technology firm, Varanium Cloud Limite... Read More


ED seizes 100 phones tied to firm that raised Rs.40 cr in IPO in 2022

MUMBAI, Nov. 5 -- The Enforcement Directorate (ED) recently carried out searches at several locations in Mumbai as part of its money-laundering probe related to a technology firm, Varanium Cloud Limit... Read More