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DRI's Mumbai unit seizes two leopard skins in inter-state operation, four apprehended

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


DRI arrests two in rRs.r115-crore export incentive fraud

India, 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 i... Read More


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


CBI registers FIR, RAIDS Anil Ambani IN Rs.2,929-crorE 'BANK FRAUD' CASE

MUMBAI, Aug. 24 -- The Central Bureau of Investigation (CBI) on Saturday said it has opened a criminal case against Anil Ambani and his company Reliance Communications following a complaint by the Sta... Read More


CBI registers FIR, RAIDS Anil Ambani IN Rs.2,929-crorE 'BANK FRAUD' CASE

MUMBAI, Aug. 24 -- The Central Bureau of Investigation (CBI) on Saturday said it has opened a criminal case against Anil Ambani and his company Reliance Communications following a complaint by the Sta... Read More


CBI books RCOM, Anil Ambani, in rRs.r2,929 cr SBI loan fraud case; searches premises

India, Aug. 23 -- The Central Bureau of Investigation (CBI) on Saturday carried out searches in Mumbai at premises linked to telecom firm Reliance Communications Ltd (RCOM) and industrialist Anil Amba... Read More


Ex-VVCMC chief's lawyer seeks fair, transparent probe into illegal constructions

India, Aug. 22 -- Terming Enforcement Directorate (ED)'s action against former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar "unjustified and baseless", his lawyer Ujjwalkumar... Read More