MUMBAI, June 16 -- The Enforcement Directorate (ED) has frozen bank funds worth Rs.18.4 crore during search operations conducted across four states, including in Mumbai and Thane, as part of a money-l... Read More
India, June 15 -- Two Navy officials, including an auditor, have been booked by the Central Bureau of Investigation (CBI) for allegedly demanding a bribe from a naval personnel to resolve issues relat... Read More
Mumbai, June 15 -- Two Navy officials, including an auditor, have been booked by the Central Bureau of Investigation (CBI) for allegedly demanding a bribe from a naval personnel to resolve issues rela... Read More
MUMBAI, June 12 -- A suspected cyber fraud kingpin accused of operating a network that duped job seekers through fake online employment schemes has been deported from Thailand and brought to Mumbai, w... Read More
India, June 11 -- The Enforcement Directorate (ED) has attached a sea-facing property worth around Rs.60 crore in Alibaug's Murud area of Raigad district as part of its money laundering probe into the... Read More