MUMBAI, Jan. 15 -- Narcotics and psychotropic substances worth Rs.17.55 crore in the illicit markets were seized by the Mumbai unit of the Directorate of Revenue Intelligence (DRI) in five separate op... Read More
India, Jan. 13 -- The Enforcement Directorate (ED) on Saturday arrested an imposter for allegedly attempting to manipulate and stall the auction of assets seized in the money laundering probe into an ... Read More
MUMBAI, Jan. 13 -- At first glance, it looked like an ordinary tin shed, a makeshift structure that would have blended into the surrounding scrubland if not for its striking blue colour. The shed, in ... Read More
MUMBAI, Jan. 13 -- The Enforcement Directorate (ED) on Saturday arrested an imposter for allegedly attempting to manipulate and stall the auction of assets seized in the money laundering probe into an... Read More
MUMBAI, Jan. 12 -- At first glance, it looked like an ordinary tin shed, a makeshift structure that would have blended into the surrounding scrubland if not for its striking blue colour. The shed, in ... Read More
MUMBAI, Jan. 10 -- The Enforcement Directorate (ED) on Friday conducted searches at 15 premises in Maharashtra and Madhya Pradesh, including in Nagpur, as part of its money-laundering investigation re... Read More
MUMBAI, Jan. 8 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.91.82 crore, in the form of bank balances and properties, as part of its inter-state money-laundering inve... Read More
India, Jan. 8 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.91.82 crore, in the form of bank balances and properties, as part of its inter-state money-laundering inves... Read More
India, Jan. 7 -- The Mumbai unit of the Enforcement Directorate (ED) on Tuesday arrested businessman Prateek Kanakia in connection with its money-laundering probe into a Rs.50-crore loan disbursed by ... Read More
MUMBAI, Jan. 7 -- The Mumbai unit of the Enforcement Directorate (ED) on Tuesday arrested businessman Prateek Kanakia in connection with its money-laundering probe into a Rs.50-crore loan disbursed by... Read More