India, Dec. 12 -- The Enforcement Directorate (ED)'s Mumbai unit on Thursday carried out searches at 40 premises as part of its money-laundering probe into a National Investigation Agency (NIA) case o... Read More
MUMBAI, Dec. 12 -- The Enforcement Directorate (ED)'s Mumbai unit on Thursday carried out searches at 40 premises as part of its money-laundering probe into a National Investigation Agency (NIA) case ... Read More
MUMBAI, Dec. 12 -- The Enforcement Directorate (ED)'s Mumbai unit on Thursday carried out searches at 30 premises in Padgha as part of its money-laundering probe into a case pertaining to the alleged ... Read More
India, Dec. 10 -- The Directorate of Revenue Intelligence (DRI) on Sunday busted a clandestine factory manufacturing mephedrone or MD in Vidarbha's Wardha district and seized 128 kilogrammes of the sy... Read More
MUMBAI, Dec. 10 -- The Directorate of Revenue Intelligence (DRI) on Sunday busted a clandestine factory manufacturing mephedrone or MD in Vidarbha's Wardha district and seized 128 kilogrammes of the s... Read More
India, Dec. 6 -- Three former senior government officials, including a former chairman of the Airports Authority of India (AAI), and three private firms, including two based in Mumbai, have been charg... Read More
MUMBAI, Dec. 6 -- Three former senior government officials, including a former chairman of the Airports Authority of India (AAI), and three private firms, including two based in Mumbai, have been char... Read More
India, Dec. 5 -- The Enforcement Directorate (ED) has sought legal assistance from authorities in the United Arab Emirates (UAE) to attach assets worth AED 28.4 million ( Rs.68.66 crore) that were all... Read More
MUMBAI, Dec. 4 -- The Enforcement Directorate (ED) on Monday seized Rs 9 lakh in cash and several documents and digital devices at 12 locations as part of its money-laundering probe into individuals a... Read More
India, Dec. 2 -- The Enforcement Directorate (ED) on Monday conducted searches at 12 locations in Maharashtra, including Mumbai, as part of its money-laundering probe into individuals, including a Yem... Read More