India, Oct. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 211 immovable assets worth Rs.646.58 crore across multiple states as part of its money-laundering invest... और पढ़ें
MUMBAI, Oct. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 211 immovable assets worth Rs 646.58 crore across multiple states as part of its money-laundering inves... और पढ़ें
MUMBAI, Oct. 2 -- The skin of a leopard destined for the illegal wildlife trade has led to the arrest of two members of an inter-state trafficking syndicate, with the Directorate of Revenue Intelligen... और पढ़ें
MUMBAI, Oct. 1 -- The Enforcement Directorate (ED) carried out multi-state searches at eight locations, including Mumbai, as part of its money-laundering probe related to an alleged Rs.200 crore bogus... और पढ़ें
India, Sept. 29 -- The Central Bureau of Investigation (CBI) has chargesheeted five former promoters and directors of Acme Realties Pvt Ltd and its holding company, Acme Housing India Pvt Ltd, over al... और पढ़ें
MUMBAI, Sept. 29 -- The CBI has chargesheeted five former promoters and directors of Acme Realties Pvt Ltd and its holding company, Acme Housing India Pvt Ltd, over alleged cheating of homebuyers in c... और पढ़ें
India, Sept. 28 -- The Directorate of Revenue Intelligence (DRI) has busted a pan-India gold smuggling syndicate, arresting 11 people and seizing 6.61 kg of foreign-origin gold bars valued at Rs.10.36... और पढ़ें
India, Sept. 28 -- The Directorate of Revenue Intelligence (DRI) has busted a pan-India gold smuggling syndicate, arresting 11 people and seizing 6.61 kg of foreign-origin gold bars valued at Rs.10.36... और पढ़ें
Mumbai, Sept. 28 -- The Directorate of Revenue Intelligence (DRI) has busted a pan-India gold smuggling syndicate, arresting 11 people and seizing 6.61 kg of foreign-origin gold bars valued at Rs.10.3... और पढ़ें
India, Sept. 22 -- The Central Bureau of Investigation (CBI) has taken into its custody a Central Goods and Services Tax (CGST) additional commissioner who is accused in a Rs.40 lakh bribery case, and... और पढ़ें