DRI seizes Rs.13.7 cr gold, diamonds

MUMBAI, Oct. 3 -- The Directorate of Revenue Intelligence (DRI) has busted an alleged international smuggling syndicate, seizing 8.56 kg of smuggled gold dust in wax form, estimated to be worth Rs.12.... और पढ़ें

Two held with leopard skin as DRI cracks inter-state wildlife trafficking network

India, Oct. 2 -- The skin of a leopard destined for the illegal wildlife trade has led to the arrest of two members of an inter-state trafficking syndicate, with the Directorate of Revenue Intelligenc... और पढ़ें

ED attaches 211 properties worth rRs.r646 crore across 9 states in Mumbai-based Pancard Clubs money-laundering case

India, Oct. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 211 immovable assets worth Rs.646.58 crore across multiple states as part of its money-laundering invest... और पढ़ें

ED attaches 211 immovable assets worth rRs.r646.58 cr in Pancard Clubs case

India, Oct. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 211 immovable assets worth Rs.646.58 crore across multiple states as part of its money-laundering invest... और पढ़ें

ED attaches assets worth Rs.646 cr in Pancard Clubs case

MUMBAI, Oct. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 211 immovable assets worth Rs 646.58 crore across multiple states as part of its money-laundering inves... और पढ़ें

Two held with leopard skin

MUMBAI, Oct. 2 -- The skin of a leopard destined for the illegal wildlife trade has led to the arrest of two members of an inter-state trafficking syndicate, with the Directorate of Revenue Intelligen... और पढ़ें

Rs.200-cr CSR donation scam: ED carries out raids in several states

MUMBAI, Oct. 1 -- The Enforcement Directorate (ED) carried out multi-state searches at eight locations, including Mumbai, as part of its money-laundering probe related to an alleged Rs.200 crore bogus... और पढ़ें

CBI chargesheets 5 ex-promoters of builder in homebuyers fraud case

India, Sept. 29 -- The Central Bureau of Investigation (CBI) has chargesheeted five former promoters and directors of Acme Realties Pvt Ltd and its holding company, Acme Housing India Pvt Ltd, over al... और पढ़ें

CBI chargesheets five in Acme homebuyers case

MUMBAI, Sept. 29 -- The CBI has chargesheeted five former promoters and directors of Acme Realties Pvt Ltd and its holding company, Acme Housing India Pvt Ltd, over alleged cheating of homebuyers in c... और पढ़ें

DRI busts pan-India gold smuggling network, arrests 11; seizes gold worth rRs.r10.36 crore

India, Sept. 28 -- The Directorate of Revenue Intelligence (DRI) has busted a pan-India gold smuggling syndicate, arresting 11 people and seizing 6.61 kg of foreign-origin gold bars valued at Rs.10.36... और पढ़ें

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