MUMBAI, Feb. 3 -- Two people have been arrested after the Central Bureau of Investigation (CBI) carried out searches at 35 locations across several states including Maharashtra as part of its crackdow... Read More
India, Feb. 2 -- The Mumbai unit of the Central Bureau of Investigation has registered a case against a private company and its directors in connection with an alleged Rs.12.72 crore bank fraud involv... Read More
MUMBAI, Feb. 2 -- The Mumbai unit of the Central Bureau of Investigation has registered a case against a private company and its directors in connection with an alleged Rs.12.72 crore bank fraud invol... Read More
India, Jan. 31 -- The Enforcement Directorate (ED) has arrested Punit Garg, a former director of Reliance Communications Limited (RCOM), in connection with its money-laundering investigation into an a... Read More
MUMBAI, Jan. 31 -- The Enforcement Directorate (ED) has arrested Punit Garg, a former director of Reliance Communications Limited (RCOM), in connection with its money-laundering investigation into an ... Read More
India, Jan. 30 -- The Enforcement Directorate (ED)'s money-laundering probe related to a suspended Bank of India (BOI) officer found that he had allegedly misused loopholes in the banking system and b... Read More
MUMBAI, Jan. 30 -- The Enforcement Directorate (ED)'s money-laundering probe related to a suspended Bank of India (BOI) officer found that he had allegedly misused loopholes in the banking system and ... Read More
India, Jan. 26 -- Senior IPS officer Dr Sadanand Shankarrao Date, who headed the Central Bureau of Investigation's (CBI) anti-corruption branch in Mumbai as Deputy Inspector General (DIG) for nearly t... Read More
India, Jan. 26 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Friday foiled an attempt to smuggle foreign-origin gold worth an estimated Rs.2.89 crore, concealed inside a meat-... Read More
MUMBAI, Jan. 26 -- Senior IPS officer Dr Sadanand Shankarrao Date, who headed the Central Bureau of Investigation's (CBI) anti-corruption branch in Mumbai as Deputy Inspector General (DIG) for nearly ... Read More