MUMBAI, Nov. 3 -- A Central Bureau of Investigation (CBI) investigation into a cyber fraud syndicate operating out of Mumbai and Pune, which ran an illegal call centre in Pune to defraud unsuspecting ... Read More
MUMBAI, Nov. 1 -- The Directorate of Revenue Intelligence (DRI) on Thursday arrested a woman with cocaine worth Rs.47 crore arriving at the Chhatrapati Shivaji Maharaj International Airport (CSMIA) fr... Read More
India, Oct. 31 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked a private firm and its two directors for allegedly cheating Canara Bank of Rs.56.63 crore by diverting loan fu... Read More
MUMBAI, Oct. 31 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked a private firm and its two directors for allegedly cheating Canara Bank of Rs.56.63 crore by diverting loan f... Read More
India, Oct. 30 -- The Mumbai unit of the Narcotics Control Bureau (NCB) has dismantled a major Mumbai-based drug syndicate in a multi-state operation conducted over a month, and on Saturday arrested t... Read More
MUMBAI, Oct. 30 -- The Mumbai unit of the Narcotics Control Bureau (NCB) has dismantled a major Mumbai-based drug syndicate in a multi-state operation conducted over a month, and on Saturday arrested ... Read More
India, Oct. 29 -- Money laundering investigations have been initiated into two separate cases of allegedly fraudulent call centres in Nashik district, one of which was being run from a rented resort a... Read More
India, Oct. 18 -- The Enforcement Directorate (ED) has provisionally attached cryptocurrency worth Rs.2,385 crore lying in around 100 crypto wallets beneficially owned by Russian national Pavel Prozor... Read More
India, Oct. 18 -- Former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anilkumar Pawar was released from prison on Thursday night even as the Supreme Court on Friday deferred the hearing... Read More
India, Oct. 18 -- The Enforcement Directorate (ED) has provisionally attached cryptocurrency worth Rs.2,385 crore lying in around 100 crypto wallets beneficially owned by Russian national Pavel Prozor... Read More