Publication

Byline

NCB busts int'l racket, seizes 11-kg ephedrine

MUMBAI, July 27 -- The Mumbai zonal unit of the Narcotics Control Bureau (NCB) has seized 10.99 kg of ephedrine worth an estimated Rs.5 crore from three New Zealand-bound courier parcels, busting an a... और पढ़ें


NCB busts Rs.5 crore ephedrine racket, foils smuggling bid

MUMBAI, July 27 -- In a major intelligence-led operation, the Narcotics Control Bureau (NCB) has busted an alleged international drug trafficking network by seizing 10.99 kg of ephedrine worth an esti... और पढ़ें


ED attaches rRs.r1,906-Cr assets of Gameskraft in real-money gaming case

India, July 25 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,906 crore as part of its money-laundering probe into real-money gaming cases, particularly rummy, throug... और पढ़ें


CBI secures deportation of financial fraud accused from UAE

India, July 25 -- The Central Bureau of Investigation (CBI) on Thursday secured the deportation of Avinash Arjun Rathod, an accused wanted by the Pune police in an alleged multiple crore investment-ba... और पढ़ें


CBI secures deportation of fraud accused

MUMBAI, July 25 -- The Central Bureau of Investigation (CBI) on Thursday secured the deportation of Avinash Arjun Rathod, an accused wanted by the Pune police in an alleged multiple crore investment-b... और पढ़ें


ED attaches Rs.1.9k-crore assets of Gameskraft in money-laundering probe

MUMBAI, July 25 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,906 crore as part of its money-laundering probe into real-money gaming cases, particularly rummy, throu... और पढ़ें


CBI nabs IRCTC official, hospitality firm director in rRs.r3.98L bribery case

India, July 24 -- The Central Bureau of Investigation (CBI) has arrested a senior executive of the Indian Railway Catering and Tourism Corporation (IRCTC) and a director of a Kolkata-based hospitality... और पढ़ें


IRCTC official, private firm director held in Rs.3.98L bribery case

MUMBAI, July 24 -- The Central Bureau of Investigation (CBI) has arrested a senior executive of the Indian Railway Catering and Tourism Corporation (IRCTC) and a director of a Kolkata-based hospitalit... और पढ़ें


Lalit Modi gets relief as tribunal quashes ED penalty in IPL 2009 FEMA case

India, July 22 -- In a major relief to former Indian Premier League (IPL) chairperson, Lalit Modi, a tribunal has set aside a penalty order issued by the Enforcement Directorate (ED) against him, the ... और पढ़ें


Tribunal clears Lalit Modi of FEMA violation in 2009 South Africa IPL event

India, July 22 -- In a major relief to former Indian Premier League (IPL) chairperson, Lalit Modi, a tribunal has set aside a penalty order issued by the Enforcement Directorate (ED) against him, the ... और पढ़ें