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ED probe flags Rs.30-cr illegal sand mining racket in Nagpur

MUMBAI, Jan. 20 -- The Enforcement Directorate (ED) has claimed that its money-laundering investigation into illegal sand mining networks operating in Maharashtra's Nagpur and Bhandara districts has u... और पढ़ें


ED probe flags rRs.r30-crore illegal sand mining racket in Nagpur, Bhandara

India, Jan. 20 -- The Enforcement Directorate (ED) has claimed that its money-laundering investigation into illegal sand mining networks operating in Maharashtra's Nagpur and Bhandara districts has un... और पढ़ें


ED attaches assets worth rRs.r35.22 crore in rRs.r137-crore embezzlement case

India, Jan. 15 -- The Mumbai unit of Enforcement Directorate (ED) has attached provisionally assets worth Rs.35.22 crore as part of its money-laundering probe into a Rs.137 crore embezzlement case aga... और पढ़ें


DRI seizes drugs worth rRs.r17.55 cr in five separate operations

India, 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 ope... और पढ़ें


ED attaches assets worth Rs.35.22 crore in embezzlement case of Rs.137-cr

MUMBAI, Jan. 15 -- The Mumbai unit of Enforcement Directorate (ED) has attached provisionally assets worth Rs.35.22 crore as part of its money-laundering probe into a Rs.137 crore embezzlement case ag... और पढ़ें


DRI seizes drugs worth Rs.17.55 crore in five operations

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... और पढ़ें


ED arrests man for interfering with probe in rRs.r5,978-Cr fraud

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 ... और पढ़ें


Maharashtra now among the top party drug hot spots in the country

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 ... और पढ़ें


Man held for hindering probe into Rs.5k-cr fraud

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... और पढ़ें


Maharashtra among top hotspots for party drugs

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 ... और पढ़ें