DRI seizes gold worth Rs.2.89 cr concealed in meat grinder; 2 held

MUMBAI, Jan. 26 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Friday foiled an attempt to smuggle in foreign-origin gold worth an estimated Rs.2.89 crore, concealed inside a m... Read More

ED probe finds online Ponzi firm collected rRs.r1,575 crore, investors defrauded of rRs.r395 crore

India, Jan. 23 -- An alleged online Ponzi scheme operated across India under the name Pearlvine International collected around Rs.1,575 crore from investors, of which up to Rs.395.35 crore was siphone... Read More

investors duped of Rs.395 crore in Ponzi scheme

MUMBAI, Jan. 23 -- An alleged online Ponzi scheme operated across India under the name Pearlvine International collected around Rs.1,575 crore from investors, of which up to Rs.395.35 crore was siphon... Read More

5 layers of diversions used to launder rRs.r2,200 cr raised via HPZ Token: ED

India, Jan. 22 -- Five layers of diversions - including mule bank accounts, shell firms and dummy directors - were used to launder around Rs.2,200-crore raised from the public via the 'HPZ Token' mobi... Read More

ED probe flags Rs.30-cr illegal sand mining racket in Nagpur

MUMBAI, Jan. 20 -- The Enforcement Directorate (ED) has claimed that its money-laundering investigation into illegal sand mining networks operating in Maharashtra's Nagpur and Bhandara districts has u... Read More

ED probe flags rRs.r30-crore illegal sand mining racket in Nagpur, Bhandara

India, Jan. 20 -- The Enforcement Directorate (ED) has claimed that its money-laundering investigation into illegal sand mining networks operating in Maharashtra's Nagpur and Bhandara districts has un... Read More

ED attaches assets worth rRs.r35.22 crore in rRs.r137-crore embezzlement case

India, Jan. 15 -- The Mumbai unit of Enforcement Directorate (ED) has attached provisionally assets worth Rs.35.22 crore as part of its money-laundering probe into a Rs.137 crore embezzlement case aga... Read More

DRI seizes drugs worth rRs.r17.55 cr in five separate operations

India, Jan. 15 -- Narcotics and psychotropic substances worth Rs.17.55 crore in the illicit markets were seized by the Mumbai unit of the Directorate of Revenue Intelligence (DRI) in five separate ope... Read More

ED attaches assets worth Rs.35.22 crore in embezzlement case of Rs.137-cr

MUMBAI, Jan. 15 -- The Mumbai unit of Enforcement Directorate (ED) has attached provisionally assets worth Rs.35.22 crore as part of its money-laundering probe into a Rs.137 crore embezzlement case ag... Read More

DRI seizes drugs worth Rs.17.55 crore in five operations

MUMBAI, Jan. 15 -- Narcotics and psychotropic substances worth Rs.17.55 crore in the illicit markets were seized by the Mumbai unit of the Directorate of Revenue Intelligence (DRI) in five separate op... Read More

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