India, Nov. 5 -- The Enforcement Directorate (ED) recently carried out searches at several locations in Mumbai as part of its money-laundering probe related to a technology firm, Varanium Cloud Limite... Read More
MUMBAI, Nov. 5 -- The Enforcement Directorate (ED) recently carried out searches at several locations in Mumbai as part of its money-laundering probe related to a technology firm, Varanium Cloud Limit... Read More
India, 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 A... Read More
India, Nov. 3 -- The Directorate of Revenue Intelligence (DRI) seized 42.34 kg of hydroponic weed (cannabis) worth Rs.42 crore from two Indians who arrived at the Chhatrapati Shivaji Maharaj Internati... Read More
Mumbai, Nov. 3 -- The Directorate of Revenue Intelligence (DRI) seized 42.34 kg of hydroponic weed (cannabis) worth Rs.42 crore from two Indians who arrived at the Chhatrapati Shivaji Maharaj Internat... Read More
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