MUMBAI, Sept. 12 -- The competent authority under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) (SAFEMA) Act and the Narcotic Drugs and Psychotropic Substances (NDPS) Act on... Read More
India, Sept. 10 -- The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs.185.84 crore, including 154 flats in Mumbai, as part of its money-laundering invest... Read More
India, Sept. 10 -- Two drug traffickers based in the United States supplied around 100 kilos of high-grade Cocaine - which is banned under the Narcotic Drugs and Psychotropic Substances Act, 1985 - to... Read More
India, Sept. 10 -- MUMBAI: The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs.185.84 crore, including 154 flats in Mumbai, as part of its money-launderin... Read More
India, Sept. 5 -- The Central Bureau of Investigation (CBI) will soon record the statements of several United States citizens who were allegedly cheated by a Maharashtra-based cybercrime syndicate tha... Read More
India, Sept. 2 -- Assets worth Rs.2.36 crore belonging to an alleged kingpin of a narcotics trafficking syndicate have recently been frozen by the Competent Authority under the Smugglers and Foreign E... Read More
MUMBAI, Sept. 2 -- Assets worth Rs.2.36 crore belonging to an alleged kingpin of a narcotics trafficking syndicate have been frozen by the Competent Authority under the Smugglers and Foreign Exchange ... Read More
MUMBAI, Sept. 1 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has seized two leopard skins and apprehended four suspected members of a wildlife trafficking network as part ... Read More
India, Sept. 1 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has seized two leopard skins and apprehended four suspected members of a wildlife trafficking network as part o... Read More
India, Aug. 29 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) arrested two people on Tuesday for their alleged roles in a Rs.114.74-crore fraud involving the availment of export i... Read More