India, April 10 -- The Indian government has requested Moldova to extradite Ukrainian national Olena Stoian, one of the alleged masterminds of the Rs.177-crore Torres Jewellery fraud, who was recently... और पढ़ें
MUMBAI, April 10 -- The Indian government has requested Moldova to extradite Ukrainian national Olena Stoian, one of the alleged masterminds of the Rs.177-crore Torres Jewellery fraud, who was recentl... और पढ़ें
India, April 9 -- The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.16.95 crore in connection with its money-laundering probe into the alleged Rs.122-cr... और पढ़ें
Mumbai, April 9 -- The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.16.95 crore in connection with its money-laundering probe into the alleged Rs.122-c... और पढ़ें
India, April 7 -- The Enforcement Directorate (ED) has launched a money laundering probe against self-styled godman Ashok Kharat who was arrested last month for allegedly raping a woman multiple times... और पढ़ें
India, April 7 -- The Enforcement Directorate (ED) has launched a money laundering probe against self-styled godman Ashok Kharat who was arrested last month for allegedly raping a woman multiple times... और पढ़ें
MUMBAI, April 7 -- The Enforcement Directorate (ED) has launched a money laundering probe against self-styled godman Ashok Kharat who was arrested last month for allegedly raping a woman multiple time... और पढ़ें
India, April 3 -- The Enforcement Directorate (ED) has charge-sheeted 13 accused individuals and entities, including metal-trading firm Ushdev International Ltd (UIL) and its director, Prateek Gupta, ... और पढ़ें
MUMBAI, April 3 -- The Enforcement Directorate (ED) has charge-sheeted 13 individuals and entities, including metal-trading firm Ushdev International Ltd (UIL) and its director, Prateek Gupta, in an a... और पढ़ें
India, April 1 -- The Central Bureau of Investigation (CBI) has launched a probe into a cyber-fraud network that allegedly used bulk, fraudulently obtained SIM cards to target thousands of individuals... और पढ़ें