MUMBAI, May 2 -- The Central Bureau of Investigation (CBI) on April 27 booked a senior Indian Revenue Service (IRS) officer for allegedly amassing disproportionate assets worth Rs.4.57 crore during hi... Read More
MUMBAI, May 2 -- A Narcotics Control Bureau (NCB) order to freeze assets worth Rs.3.78 crore of city-based narcotics trafficker Danish Merchant, who allegedly has links with the Dawood Ibrahim gang, w... Read More
Mumbai, May 2 -- The Narcotics Control Bureau has busted a major international narcotics ring and has seized 349kg of high-grade cocaine worth about Rs.1,745 crore from Mumbai and adjoining areas, NCB... Read More
India, May 1 -- A senior citizen from Delhi lost Rs.10.3 crore in a "digital arrest" cyber scam between September 25 and October 11, 2024, after fraudsters impersonating Mumbai police and Enforcement ... Read More
MUMBAI, May 1 -- A senior citizen from Delhi lost Rs.10.3 crore in a "digital arrest" fraud between September 25 and October 11, 2024, after fraudsters impersonating Mumbai police and Enforcement Dire... Read More
India, April 30 -- The Central Bureau of Investigation (CBI) booked a private firm and its directors for an alleged bank fraud of Rs.29.97 crore involving unpaid loans, which caused a loss to the publ... Read More
MUMBAI, April 30 -- The Central Bureau of Investigation (CBI) booked a private firm and its directors for an alleged bank fraud of Rs.29.97 crore involving unpaid loans, which caused a loss to the pub... Read More
India, April 28 -- Two former officers of the Narcotics Control of Bureau (NCB) - a former intelligence officer and a former special public prosecutor - have been booked by the Central Bureau of Inves... Read More
MUMBAI, April 28 -- Two former officers of the Narcotics Control of Bureau (NCB) - a former intelligence officer and a former special public prosecutor - have been booked by the Central Bureau of Inve... Read More
India, April 27 -- The Enforcement Directorate (ED) is probing three co-operative credit societies in Maharashtra and Andhra Pradesh for their alleged role in routing funds abroad in a Rs.1,478 crore ... Read More