MUMBAI, June 21 -- The Central Bureau of Investigation (CBI) has booked the former chief manager, Jawaharlal Nehru Port Authority (JNPA), and four others, including three firms, for cheating, conspira... Read More
MUMBAI, June 21 -- The Central Bureau of Investigation (CBI) has booked the former chief manager, Jawaharlal Nehru Port Authority (JNPA), and four others, including three firms, for cheating, conspira... Read More
India, June 20 -- The Enforcement Directorate (ED) questioned actor Dino Morea again on Thursday as part of its money-laundering investigation related to the alleged irregularities in contracts to des... Read More
Mumbai, June 20 -- The Enforcement Directorate (ED) questioned actor Dino Morea again on Thursday as part of its money-laundering investigation related to the alleged irregularities in contracts to de... Read More
India, June 19 -- The Mumbai unit of Enforcement Directorate (ED) has seized assets, including fixed deposits and mutual funds worth around Rs.44 crore, and seized Rs.16.5 lakh in cash during search o... Read More
MUMBAI, June 19 -- The Mumbai unit of Enforcement Directorate (ED) has seized assets, including fixed deposits and mutual funds worth around Rs.44 crore, and seized Rs.16.5 lakh in cash during search ... Read More
India, June 18 -- The Enforcement Directorate (ED) has called actor Dino Morea for questioning again on Wednesday as part of its money-laundering investigation related to the alleged irregularities in... Read More
India, June 18 -- The Enforcement Directorate (ED) on Tuesday carried out searches at multiple locations in Maharashtra including the premises of BJP leader and businessman JM Mhatre in connection wit... Read More
MUMBAI, June 18 -- The Enforcement Directorate (ED) on Tuesday carried out searches at multiple locations in Maharashtra including the premises of BJP leader and businessman JM Mhatre in connection wi... Read More
MUMBAI, June 18 -- The Enforcement Directorate (ED) has called actor Dino Morea for questioning again on Wednesday as part of its money-laundering investigation related to the alleged irregularities i... Read More