MUMBAI, Oct. 8 -- A special Central Bureau of Investigation (CBI) court on Tuesday convicted two former police personnel-a police sub-inspector (PSI) and a head constable (HC) then attached to the Gha... Read More
India, Oct. 6 -- A cyber-fraud network, which was busted in August by the Central Bureau of Investigation (CBI) for allegedly defrauding unsuspecting citizens of the United States of America and Canad... Read More
India, Oct. 4 -- The Central Bureau of Investigation (CBI) has arrested two senior government officials, including an auditor with the Controller General of Defence Accounts (CGDA), Ministry of Defenc... Read More
India, Oct. 4 -- Two Indian women travelling from Bangkok to Mumbai were caught on Friday trying to smuggle in Rs.7.95kg of cocaine worth its weight in crores, said officers from the Directorate of Re... Read More
MUMBAI, Oct. 4 -- The Central Bureau of Investigation (CBI) has arrested two senior government officials, including an auditor with the Controller General of Defence Accounts (CGDA), Ministry of Defen... Read More
MUMBAI, Oct. 4 -- Two Indian women travelling from Bangkok to Mumbai were caught on Friday trying to smuggle in 7.95kg of cocaine worth Rs.79.5 crores, said officers from the Directorate of Revenue In... Read More
India, Oct. 3 -- The Mumbai unit of the Enforcement Directorate (ED) has filed a charge sheet against businessman Sudhanshu Dwivedi, a relative of a BJP legislator from Madhya Pradesh, accusing him of... Read More
MUMBAI, Oct. 3 -- The Mumbai unit of the Enforcement Directorate (ED) has filed a charge sheet against businessman Sudhanshu Dwivedi, a relative of a BJP legislator from Madhya Pradesh, accusing him o... Read More
India, Oct. 2 -- The Enforcement Directorate (ED) has unearthed assets worth over Rs.100 crore, seized Rs.10 lakh in cash and recovered several documents during searches linked to its probe into a Rs.... Read More
MUMBAI, Oct. 2 -- The Enforcement Directorate (ED) has unearthed assets worth over Rs.100 crore, seized Rs.10 lakh in cash and recovered several documents during searches linked to its probe into a Rs... Read More