Mumbai, Nov. 10 -- The Directorate of Revenue Intelligence (DRI) on Saturday intercepted three members of an alleged wildlife trafficking syndicate and seized a leopard skin with head (in trophy form)... Read More
India, Nov. 10 -- The Directorate of Revenue Intelligence (DRI) on Saturday intercepted three members of an alleged wildlife trafficking syndicate and seized a leopard skin with head (in trophy form) ... Read More
India, Nov. 8 -- The Central Bureau of Investigation (CBI) recently booked a former general manager and project director of National Highways Authority of India (NHAI) for allegedly amassing dispropor... Read More
MUMBAI, Nov. 8 -- The Central Bureau of Investigation (CBI) recently booked a former general manager and project director of National Highways Authority of India (NHAI) for allegedly amassing dispropo... Read More
India, Nov. 6 -- The Directorate of Revenue Intelligence (DRI)'s Mumbai unit has busted a clandestine Alprazolam manufacturing unit in Valsad, Gujarat, and seized illicit stock valued at Rs.22 crore. ... Read More
MUMBAI, Nov. 6 -- The Directorate of Revenue Intelligence (DRI)'s Mumbai unit has busted a clandestine Alprazolam manufacturing unit in Valsad, Gujarat, and seized illicit stock valued at Rs.22 crore.... Read More
India, Nov. 5 -- The Enforcement Directorate (ED) recently carried out searches at several locations in Mumbai as part of its money-laundering probe related to a technology firm, Varanium Cloud Limite... Read More
MUMBAI, Nov. 5 -- The Enforcement Directorate (ED) recently carried out searches at several locations in Mumbai as part of its money-laundering probe related to a technology firm, Varanium Cloud Limit... Read More
India, Nov. 3 -- A Central Bureau of Investigation (CBI) investigation into a cyber fraud syndicate operating out of Mumbai and Pune, which ran an illegal call centre in Pune to defraud unsuspecting A... Read More
India, Nov. 3 -- The Directorate of Revenue Intelligence (DRI) seized 42.34 kg of hydroponic weed (cannabis) worth Rs.42 crore from two Indians who arrived at the Chhatrapati Shivaji Maharaj Internati... Read More