MOB, associate platforms generated POC of at least rRs.r36,000 Cr: ED

India, July 28 -- Mahadev Online Book (MOB) and associated platforms like Skyexchange and Lotus 365 have generated proceeds of crime (POC) in the range of Rs.36,000 to Rs.43,400 crore through alleged ... और पढ़ें

Mahadev case probe: Betting apps generated proceeds of around rRs.r43,000 crore in last 7 years, says ED

India, July 28 -- Mahadev Online Book (MOB) and associated platforms like Skyexchange and Lotus 365 have generated proceeds of crime (POC) in the range of Rs.36,000 to Rs.43,400 crore through alleged ... और पढ़ें

NCB busts rRs.r5 crore ephedrine racket in Mumbai and Kalyan, foils bid to smuggle drugs to New Zealand

India, 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 estim... और पढ़ें

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

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