MUMBAI, April 14 -- The Enforcement Directorate (ED) on Monday conducted searches at 11 locations across three cities in Maharashtra as part of its money laundering probe against self-styled godman As... और पढ़ें
MUMBAI, April 14 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) on Sunday arrested a 39-year-old woman who was allegedly carrying 853 grams of cocaine, worth Rs.4.26 crore, ... और पढ़ें
India, April 13 -- In an intelligence-led crackdown stretching across state borders, the Narcotics Control Bureau (NCB) has busted an inter-state drug trafficking racket, seizing 210 kg of high-grade ... और पढ़ें
Mumbai, April 13 -- In an intelligence-led crackdown stretching across state borders, the Narcotics Control Bureau (NCB) has busted an inter-state drug trafficking racket, seizing 210 kg of high-grade... और पढ़ें
Mumbai, April 13 -- The Directorate of Revenue Intelligence (DRI) has dismantled an inter-state illegal wildlife trafficking syndicate involved in the illegal trade of Indian pangolin scales, seizing ... और पढ़ें
India, April 13 -- The Enforcement Directorate (ED) has carried out searches at 11 locations across three cities in Maharashtra as part of its money laundering probe against self-styled godman Ashok K... और पढ़ें
India, April 10 -- The Indian government has requested Moldova to extradite Ukrainian national Olena Stoian, one of the alleged masterminds of the Rs.177-crore Torres Jewellery fraud, who was recently... और पढ़ें
MUMBAI, April 10 -- The Indian government has requested Moldova to extradite Ukrainian national Olena Stoian, one of the alleged masterminds of the Rs.177-crore Torres Jewellery fraud, who was recentl... और पढ़ें
India, April 9 -- The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.16.95 crore in connection with its money-laundering probe into the alleged Rs.122-cr... और पढ़ें
Mumbai, April 9 -- The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.16.95 crore in connection with its money-laundering probe into the alleged Rs.122-c... और पढ़ें