MUMBAI, Aug. 11 -- The Central Bureau of Investigation (CBI) booked the husband and in-laws of a 28-year-old woman, who allegedly died by suicide in February 2023, for alleged harassment and abuse tha... Read More
MUMBAI, Aug. 11 -- Three persons were arrested after 200,000 tablets, part of a consignment meant for export to Nigeria, were seized by the DRI. This led to the busting of an illicit unit making sched... Read More
India, Aug. 6 -- The Central Bureau of Investigation (CBI) has secured the deportation of Vishakha Rathod, an accused in an alleged multi-crore financial fraud case being probed by the Pune police, fr... Read More
India, Aug. 5 -- The Enforcement Directorate (ED) is set to get its own 14-storeyed office complex at the Bandra Kurla Complex (BKC) in around four-and-a-half years. The agency's director Rahul Navin,... Read More
India, Aug. 1 -- The Central Bureau of Investigation (CBI) has registered a disproportionate assets case against Lieutenant Colonel D Sharma, who was formerly posted with the Department of Defence Pro... Read More
MUMBAI, Aug. 1 -- The Central Bureau of Investigation (CBI) has registered a disproportionate assets case against Lieutenant Colonel D Sharma, who was formerly posted with the Department of Defence Pr... Read More
MUMBAI, July 31 -- The Central Bureau of Investigation (CBI) has booked two employees of a private telecommunications firm for fraudulently withdrawing provident fund (PF) worth Rs.19.33 crore from th... Read More
India, July 30 -- The Enforcement Directorate (ED) has named 12 entities, including individuals and firms, in its charge-sheet in the money-laundering case against an alleged narcotics trafficking net... Read More
MUMBAI, July 30 -- The Enforcement Directorate (ED) has named 12 entities, including individuals and firms, in its charge sheet in the money-laundering case against an alleged narcotics trafficking ne... Read More
India, July 28 -- Mahadev Online Book (MOB) and associated platforms like Skyexchange and Lotus 365 have generated proceeds of crime (POC) in the range of Rs.36,000 to Rs.43,400 crore through alleged ... Read More