India, Dec. 31 -- The Central Bureau of Investigation (CBI) has booked two Nagpur residents for allegedly using photographs of PM Narendra Modi and national icons Mahatma Gandhi and Rabindranath Tagor... Read More
MUMBAI, Dec. 31 -- The Central Bureau of Investigation (CBI) has booked two Nagpur residents for allegedly using photos of PM Narendra Modi and national icons Mahatma Gandhi and Rabindranath Tagore on... Read More
India, Dec. 27 -- A Thane resident has been booked for allegedly posing as an official in the Prime Minister's Office (PMO), and misusing a letterhead carrying a photograph of Prime Minister Narendra ... Read More
MUMBAI, Dec. 27 -- A Thane resident has been booked for allegedly posing as an official in the Prime Minister's Office (PMO), and misusing a letterhead carrying a photograph of Prime Minister Narendra... Read More
India, Dec. 26 -- The Enforcement Directorate (ED) seized Rs.23 lakh in cash and froze bank funds worth Rs.20 lakh during searches in Mumbai and Indore, as part of a money-laundering probe relating to... Read More
MUMBAI, Dec. 26 -- The Enforcement Directorate (ED) seized Rs.23 lakh in cash and froze bank funds worth Rs.20 lakh during searches in Mumbai and Indore, as part of a money-laundering probe relating t... Read More
India, Dec. 25 -- The Enforcement Directorate (ED) has facilitated the restitution of immovable assets worth Rs.63.05 crore, including a plot at Wani in Yavatmal district, to State Bank of India (SBI)... Read More
MUMBAI, Dec. 25 -- The Enforcement Directorate (ED) has facilitated the restitution of immovable assets worth Rs.63.05 crore, including a plot at Wani in Yavatmal district, to State Bank of India (SBI... Read More
India, Dec. 24 -- The Enforcement Directorate (ED) on Monday submitted a chargesheet against several accused persons and entities allegedly connected to a syndicate that operated illegal, unregulated ... Read More
India, Dec. 24 -- The Central Bureau of Investigation (CBI) on Monday arrested a superintendent of the Central Goods and Services Tax (CGST) in Mumbai after catching him red-handed in the act of accep... Read More