How Parimatch routed Rs.3,000 crore out of India

Mumbai, Oct. 21 -- On August 12, 2025, when the Enforcement Directorate's (ED) Mumbai unit carried out searches as part of a money-laundering probe against Parimatch, the exercise indicated the scale ... और पढ़ें

Ravi Bishnoi gang: Why young recruits fall for a life of crime

India, Oct. 20 -- It takes a very specific kind of personality to become a foot soldier of the Bishnoi gang. Yet there seems to be no shortage of young men - many teenagers, some even minors - who fit... और पढ़ें

rRs.r600-Cr share price manipulation case: ED freezes rRs.r200-crore trading accounts linked to beneficiaries

India, Oct. 20 -- The Enforcement Directorate (ED) has frozen trading accounts worth Rs.200 crore linked to alleged beneficiaries of a Rs.600-crore share price manipulation case involving two listed c... और पढ़ें

How Bishnoi isluring youngmale recruits

MUMBAI, Oct. 20 -- It takes a very specific kind of personality to become a foot soldier of the Bishnoi gang. Yet there seems to be no shortage of young men - many teenagers, some even minors - who fi... और पढ़ें

ED freezes Rs.200-cr accounts linked to alleged beneficiaries

Mumbai, Oct. 20 -- The Enforcement Directorate (ED) has frozen trading accounts worth Rs.200 crore linked to alleged beneficiaries of a Rs.600-crore share price manipulation case involving two listed ... और पढ़ें

Why youths fall for life of crime in Bishnoi gang

MUMBAI, Oct. 20 -- It takes a very specific kind of personality to become a foot soldier of the Bishnoi gang. Yet there seems to be no shortage of young men - many teenagers, some even minors - who fi... और पढ़ें

ED raids 20 premises in online betting fraud probe

India, Oct. 18 -- The Enforcement Directorate (ED) has searched 20 premises across Mumbai, Pune, Mehsana, Surat and Hyderabad as part of a money-laundering probe into alleged fraud linked to online be... और पढ़ें

Rs.600-cr share price manipulation case: Docus, devices seized

MUMBAI, Oct. 17 -- The Enforcement Directorate (ED) on Friday carried out searches in six cities including Mumbai and Nashik as part of its money laundering investigation linked to the alleged manipul... और पढ़ें

CBI arrests SFIO deputy director, two others, in rRs.r1 crore bribery case

India, Oct. 16 -- The Central Bureau of Investigation (CBI) has arrested three persons, including an Indian Revenue Service (IRS) officer working as deputy director of the Serious Fraud Investigation ... और पढ़ें

CBI arrests SFIO dy director, 2 others in Rs.1-cr bribery case

MUMBAI, Oct. 16 -- The Central Bureau of Investigation (CBI) has arrested three persons, including an Indian Revenue Service (IRS) officer working as deputy director of the Serious Fraud Investigation... और पढ़ें

• «
• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• »