Mumbai, April 13 -- In an intelligence-led crackdown stretching across state borders, the Narcotics Control Bureau (NCB) has busted an inter-state drug trafficking racket, seizing 210 kg of high-grade... Read More
Mumbai, April 13 -- The Directorate of Revenue Intelligence (DRI) has dismantled an inter-state illegal wildlife trafficking syndicate involved in the illegal trade of Indian pangolin scales, seizing ... Read More
India, April 13 -- The Enforcement Directorate (ED) has carried out searches at 11 locations across three cities in Maharashtra as part of its money laundering probe against self-styled godman Ashok K... Read More
India, April 10 -- The Indian government has requested Moldova to extradite Ukrainian national Olena Stoian, one of the alleged masterminds of the Rs.177-crore Torres Jewellery fraud, who was recently... Read More
MUMBAI, April 10 -- The Indian government has requested Moldova to extradite Ukrainian national Olena Stoian, one of the alleged masterminds of the Rs.177-crore Torres Jewellery fraud, who was recentl... Read More
India, April 9 -- The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.16.95 crore in connection with its money-laundering probe into the alleged Rs.122-cr... Read More
Mumbai, April 9 -- The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.16.95 crore in connection with its money-laundering probe into the alleged Rs.122-c... Read More
India, April 7 -- The Enforcement Directorate (ED) has launched a money laundering probe against self-styled godman Ashok Kharat who was arrested last month for allegedly raping a woman multiple times... Read More
India, April 7 -- The Enforcement Directorate (ED) has launched a money laundering probe against self-styled godman Ashok Kharat who was arrested last month for allegedly raping a woman multiple times... Read More
MUMBAI, April 7 -- The Enforcement Directorate (ED) has launched a money laundering probe against self-styled godman Ashok Kharat who was arrested last month for allegedly raping a woman multiple time... Read More