MUMBAI, May 16 -- The Enforcement Directorate (ED) on Thursday continued its searches at 13 locations as part of its money laundering probe into the construction of 41 illegal buildings in Vasai East ... Read More
India, May 10 -- Amid growing tensions between India and Pakistan, the Indian Coast Guard (ICG), the authority that is responsible for coastal security in territorial waters off Maharashtra including ... Read More
MUMBAI, May 10 -- Amid growing tensions between India and Pakistan, the Indian Coast Guard (ICG), the authority that is responsible for coastal security in territorial waters off Maharashtra including... Read More
India, May 9 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 30 assets worth over Rs.54.32 crore located overseas in three countries as part of its money- laundering ... Read More
MUMBAI, May 9 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 30 assets worth over Rs.54.32 crore located overseas in three countries as part of its money- laundering... Read More
MUMBAI, May 7 -- Two people accused of illegal trade of wildlife articles were apprehended on Sunday by the Mumbai unit of Directorate of Revenue Intelligence. Two leopard skins with heads and a boar'... Read More
India, May 6 -- The Central Bureau of Investigation (CBI) has arrested two key operatives of an organised crime syndicate in Mumbai that allegedly extorted Rs.7.67 crore from a victim by placing them ... Read More
MUMBAI, May 6 -- The Central Bureau of Investigation (CBI) has arrested two key operatives of an organised crime syndicate in Mumbai that allegedly extorted Rs.7.67 crore from a victim by placing them... Read More
India, May 5 -- Seizures made by the Mumbai unit of the Directorate of Revenue Intelligence (DRI) have indicated that narcotics-trafficking syndicates have begun preferring the air route to smuggle hi... Read More
India, May 5 -- Seizures made by the Mumbai unit of the Directorate of Revenue Intelligence (DRI) have indicated that narcotics-trafficking syndicates have begun preferring the air route to smuggle hi... Read More