India, June 14 -- The Central Bureau of Investigation (CBI) on Friday secured the deportation of Taher Salim Dola, a key accused in a Rs.252-crore synthetic drug case, from the United Arab Emirates. D... Read More
India, June 14 -- The Central Bureau of Investigation (CBI) has arrested a Kalyan resident as part of its crackdown on a cybercrime syndicate specialising in perpetrating investment frauds, and conduc... Read More
MUMBAI, June 14 -- The Central Bureau of Investigation (CBI) on Friday secured the deportation of Taher Salim Dola, a key accused in a Rs.252-crore synthetic drug case, from the United Arab Emirates. ... Read More
MUMBAI, June 14 -- The Central Bureau of Investigation (CBI) has arrested a Kalyan resident as part of its crackdown on a cybercrime syndicate specialising in perpetrating investment frauds, and condu... Read More
MUMBAI, June 14 -- The Central Bureau of Investigation (CBI) on Friday secured the deportation of Taher Salim Dola, a key accused in a Rs.252-crore synthetic drug case, from the United Arab Emirates. ... Read More
India, June 13 -- The Enforcement Directorate (ED) on Thursday questioned actor Dino Morea for a few hours as part of its money-laundering investigation related to the alleged irregularities in contra... Read More
MUMBAI, June 13 -- The Enforcement Directorate (ED) on Thursday questioned actor Dino Morea for a few hours as part of its money-laundering investigation related to the alleged irregularities in contr... Read More
India, June 2 -- The Central Bureau of Investigation (CBI) has booked a senior Indian Revenue Service (IRS) officer currently posted with the Income Tax (I-T) Department for allegedly possessing asset... Read More
Mumbai, June 2 -- The Central Bureau of Investigation (CBI) has booked a senior Indian Revenue Service (IRS) officer currently posted with the Income Tax (I-T) Department for allegedly possessing asse... Read More
MUMBAI, June 1 -- The money laundering investigation into the Torres Jewellery fraud has revealed how the key accused used codes, software applications and instant messaging to communicate with each o... Read More