India, June 16 -- The Enforcement Directorate (ED) has frozen bank funds worth Rs.18.4 crore during search operations conducted across four states, including in Mumbai and Thane, as part of a money-la... और पढ़ें
India, June 16 -- The Central Bureau of Investigation (CBI) has registered a case against an electrical goods manufacturer and others, including unknown public servants, for allegedly defrauding the S... और पढ़ें
MUMBAI, June 16 -- The Enforcement Directorate (ED) has frozen bank funds worth Rs.18.4 crore during search operations conducted across four states, including in Mumbai and Thane, as part of a money-l... और पढ़ें
India, June 15 -- Two Navy officials, including an auditor, have been booked by the Central Bureau of Investigation (CBI) for allegedly demanding a bribe from a naval personnel to resolve issues relat... और पढ़ें
Mumbai, June 15 -- Two Navy officials, including an auditor, have been booked by the Central Bureau of Investigation (CBI) for allegedly demanding a bribe from a naval personnel to resolve issues rela... और पढ़ें
MUMBAI, June 12 -- A suspected cyber fraud kingpin accused of operating a network that duped job seekers through fake online employment schemes has been deported from Thailand and brought to Mumbai, w... और पढ़ें
India, June 11 -- The Enforcement Directorate (ED) has attached a sea-facing property worth around Rs.60 crore in Alibaug's Murud area of Raigad district as part of its money laundering probe into the... और पढ़ें
India, June 8 -- The Directorate of Revenue Intelligence (DRI) has dismantled an alleged gold-smuggling syndicate operating through Chhatrapati Shivaji Maharaj International Airport (CSMIA), seizing 3... और पढ़ें
MUMBAI, June 8 -- The Directorate of Revenue Intelligence (DRI) has dismantled an alleged gold-smuggling syndicate operating through Chhatrapati Shivaji Maharaj International Airport (CSMIA), seizing ... और पढ़ें
India, June 6 -- In an intelligence-led operation, the Directorate of Revenue Intelligence (DRI) has seized 522.55 kilogram of cannabis (ganja), valued at around Rs.2.61 crore, in Nagpur from two memb... और पढ़ें