MUMBAI, March 21 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Thursday arrested a Brazilian female passenger at the international airport after it allegedly seized cocaine, e... Read More
MUMBAI, March 21 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has arrested a Delhi police sub-inspector, working with the Cyber police station in Rohini, for allegedly demanding and... Read More
India, March 16 -- The Enforcement Directorate (ED) on Friday handed over movable and immovable assets worth Rs.52.31 crore to the Competent Authority under the Maharashtra Protection of Interests of ... Read More
MUMBAI, March 16 -- The Enforcement Directorate (ED) on Friday handed over movable and immovable assets worth Rs.52.31 crore to the Competent Authority under the Maharashtra Protection of Interests of... Read More
India, March 15 -- A money-laundering probe by the Enforcement Directorate has revealed that some members of the erstwhile management of the Dnyanradha Multistate Co-operative Credit Society Ltd (DMCS... Read More
India, March 15 -- A special PMLA (Prevention of Money Laundering Act) court in Odisha has allowed the Enforcement Directorate (ED) to release movable assets worth Rs.450 crore for restitution to arou... Read More
MUMBAI, March 15 -- A special PMLA (Prevention of Money Laundering Act) court in Odisha has allowed the Enforcement Directorate (ED) to release movable assets worth Rs 450 crore for restitution to aro... Read More
India, March 13 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked an Income Tax Officer (ITO) for allegedly demanding a bribe of Rs.5 lakh from a city-based senior citizen for... Read More
India, March 12 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked the proprietor and an employee of a corporate advisory and legal services firm in a corruption case. The accu... Read More
MUMBAI, March 12 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked the proprietor and an employee of a corporate advisory and legal services firm in a corruption case. The acc... Read More