MUMBAI, Oct. 11 -- The Enforcement Directorate (ED), which is conducting a money laundering probe into the construction of 41 illegal, now-demolished buildings in Vasai East since 2009, submitted its ... Read More
India, Oct. 10 -- The Central Bureau of Investigation (CBI) has booked an employee of the Bank of India's (BoI) Thane branch for allegedly misappropriating Rs.1.17 crore from customer accounts, includ... Read More
MUMBAI, Oct. 10 -- The Central Bureau of Investigation (CBI) has booked an employee of the Bank of India's (BoI) Thane branch for allegedly misappropriating Rs.1.17 crore from customer accounts, inclu... Read More
India, Oct. 9 -- The Enforcement Directorate on Wednesday carried out searches at eight premises in Mumbai, including Dongri, as part of its money-laundering investigation into narcotics-trafficking n... Read More
India, Oct. 9 -- Authorities have seized 2.17 kg of cocaine, valued at Rs.21.78 crore in the grey market, from a male passenger who arrived from Freetown, Sierra Leone, at the Chhatrapati Shivaji Maha... Read More
MUMBAI, Oct. 9 -- Authorities have seized 2.17 kg of cocaine, valued at Rs.21.78 crore in the grey market, from a male passenger who arrived from Freetown, Sierra Leone, at the Chhatrapati Shivaji Mah... Read More
India, Oct. 8 -- A special Central Bureau of Investigation (CBI) court on Tuesday convicted two former police personnel-a police sub-inspector (PSI) and a head constable (HC) then attached to the Ghat... Read More
MUMBAI, Oct. 8 -- A special Central Bureau of Investigation (CBI) court on Tuesday convicted two former police personnel-a police sub-inspector (PSI) and a head constable (HC) then attached to the Gha... Read More
India, Oct. 6 -- A cyber-fraud network, which was busted in August by the Central Bureau of Investigation (CBI) for allegedly defrauding unsuspecting citizens of the United States of America and Canad... Read More
India, Oct. 4 -- The Central Bureau of Investigation (CBI) has arrested two senior government officials, including an auditor with the Controller General of Defence Accounts (CGDA), Ministry of Defenc... Read More