CBI books fraud who duped lady of Rs.1.86 crore

MUMBAI, Dec. 18 -- The Central Bureau of Investigation (CBI) has registered a case against an unknown cyber fraudster for cheating a woman of Rs.1.86 crore by posing as CBI officials and threatening t... Read More

3 held as CBI busts cyber fraud network

MUMBAI, Dec. 17 -- The Central Bureau of Investigation (CBI) has busted a cyber-fraud network's illegal facility, through which hundreds of thousands of fraudulent, phishing SMSes were being sent acro... Read More

ED seizes rRs.r9.7 crore, freezes 25 accounts in ISIS-linked money laundering probe

India, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive s... Read More

ED seizes Rs.9.7 crore, freezes 25 accounts in ISIS-linked probe

MUMBAI, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive ... Read More

ED seizes Rs.9.7 crore in ISIS-linked terror probe

MUMBAI, Dec. 14 -- The Enforcement Directorate (ED) has seized movable assets worth Rs.9.70 crore, including Rs.3.7 crore in cash and gold jewellery and bullion valued at Rs.6 crore, during extensive ... Read More

ED searches 40 locations, in probe against ISIS network, including Padgha

India, Dec. 12 -- The Enforcement Directorate (ED)'s Mumbai unit on Thursday carried out searches at 40 premises as part of its money-laundering probe into a National Investigation Agency (NIA) case o... Read More

ED searches 40 locations in probe against ISIS network

MUMBAI, Dec. 12 -- The Enforcement Directorate (ED)'s Mumbai unit on Thursday carried out searches at 40 premises as part of its money-laundering probe into a National Investigation Agency (NIA) case ... Read More

ED searches 30 premises in Padgha in terror probe

MUMBAI, Dec. 12 -- The Enforcement Directorate (ED)'s Mumbai unit on Thursday carried out searches at 30 premises in Padgha as part of its money-laundering probe into a case pertaining to the alleged ... Read More

DRI busts MD factory in Wardha, seizes drugs worth rRs.r192 cr; 3 arrested

India, Dec. 10 -- The Directorate of Revenue Intelligence (DRI) on Sunday busted a clandestine factory manufacturing mephedrone or MD in Vidarbha's Wardha district and seized 128 kilogrammes of the sy... Read More

DRI busts MD factory, seizes drugs worth Rs.192 cr; 3 held

MUMBAI, Dec. 10 -- The Directorate of Revenue Intelligence (DRI) on Sunday busted a clandestine factory manufacturing mephedrone or MD in Vidarbha's Wardha district and seized 128 kilogrammes of the s... Read More

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