India, Nov. 15 -- The Enforcement Directorate (ED) has provisionally attached assets worth around Rs.59 crore in connection with its money laundering probe into developer Rajendra Lodha allegedly caus... Read More
Mumbai, Nov. 15 -- The Directorate of Revenue Intelligence (DRI) seized 1.71 kilograms of cocaine, worth Rs.17.18 crore in illegal markets, from a Tanzanian female passenger arriving from Entebbe, Uga... Read More
Mumbai, Nov. 15 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.59 crore in connection with its money laundering probe into developer Rajendra Lodha allegedly causing wr... Read More
India, Nov. 13 -- The Central Bureau of Investigation (CBI) has arrested a branch manager of Axis Bank in Mumbai for allegedly accepting bribes to facilitate the opening of mule accounts used by cyber... Read More
India, Nov. 13 -- Searches were conducted at 14 locations in Mumbai and adjoining areas on Wednesday, as part of a money-laundering investigation, in a case involving developer Rajendra Lodha for alle... Read More
MUMBAI, Nov. 13 -- Searches were conducted at 14 locations in Mumbai and adjoining areas on Wednesday, as part of a money-laundering investigation, in a case involving developer Rajendra Lodha for all... Read More
Mumbai, Nov. 13 -- The central bureau of investigation (CBI) has arrested two private agents in connection with the cases linked to the illegal trafficking of Indian nationals to the alleged cyber sca... Read More
MUMBAI, Nov. 13 -- The CBI has arrested a branch manager of Axis Bank in Mumbai for allegedly accepting bribes to facilitate the opening of mule accounts used by cybercriminals to launder proceeds of ... Read More
Mumbai, Nov. 13 -- The Central Bureau of Investigation (CBI) has arrested two private agents in connection with the cases linked to the illegal trafficking of Indian nationals to the alleged cyber sca... Read More
Mumbai, Nov. 10 -- The Directorate of Revenue Intelligence (DRI) on Saturday intercepted three members of an alleged wildlife trafficking syndicate and seized a leopard skin with head (in trophy form)... Read More