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
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
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... और पढ़ें
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... और पढ़ें
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... और पढ़ें
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 ... और पढ़ें
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... और पढ़ें
MUMBAI, Jan. 5 -- During its crackdown on drug-trafficking networks in 2025, the Mumbai zonal unit of the Narcotics Control Bureau (NCB) seized 5,560 kg of narcotic drugs and psychotropic substances, ... और पढ़ें
India, Jan. 2 -- The Central Bureau of Investigation (CBI) has ruled out involvement of any public servant in the National Eligibility Cum Entrance Test (NEET) 2025 admission scam, wherein medical asp... और पढ़ें
MUMBAI, Jan. 2 -- The Central Bureau of Investigation (CBI) has ruled out involvement of any public servant in the National Eligibility Cum Entrance Test (NEET) 2025 admission scam, wherein medical as... और पढ़ें