India, Feb. 28 -- In a high-impact crackdown stretching across state borders, the Directorate of Revenue Intelligence (DRI) has seized 1,251 kg of cannabis (ganja) valued at Rs.6.15 crore, and arreste... Read More
MUMBAI, Feb. 28 -- In a high-impact crackdown stretching across state borders, the Directorate of Revenue Intelligence (DRI) has seized 1,251kg of cannabis (ganja) valued at Rs.6.15 crore, and arreste... Read More
MUMBAI, Feb. 26 -- The Enforcement Directorate (ED)'s money-laundering investigation into an alleged Rs.1,438-crore bank fraud involving a private trading firm has revealed that an earlier forensic au... Read More
MUMBAI, Feb. 25 -- The Central Bureau of Investigation (CBI) has submitted a closure report to a city special court in a January 2024 case related to a public sector company insurance official. The of... Read More
India, Feb. 24 -- The Enforcement Directorate (ED) has unearthed a large-scale illegal sand mining racket operating in Nagpur and Bhandara districts of Vidarbha, allegedly using fabricated Electronic ... Read More
MUMBAI, Feb. 24 -- The Enforcement Directorate (ED) has unearthed a large-scale illegal sand mining racket operating in Nagpur and Bhandara districts of Vidarbha, allegedly using fabricated Electronic... Read More
India, Feb. 20 -- The Enforcement Directorate (ED) has attached assets worth Rs.590 crore belonging to Winzo Private Limited, a major Indian online gaming launched in 2018, and its subsidiary, Zo Priv... Read More
MUMBAI, Feb. 20 -- The Enforcement Directorate (ED) has attached assets worth Rs.590 crore belonging to Winzo Private Limited, a major Indian online gaming firm launched in 2018, and its subsidiary, Z... Read More
India, Feb. 16 -- Six officials of the National Highways and Infrastructure Development Corporation Limited (NHIDCL) have been booked by the Central Bureau of Investigation (CBI) for allegedly clearin... Read More
MUMBAI, Feb. 16 -- Six officials of the National Highways and Infrastructure Development Corporation Limited (NHIDCL) have been booked by the Central Bureau of Investigation (CBI) for allegedly cleari... Read More