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
MUMBAI, 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
MUMBAI, 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 acce... Read More
India, Dec. 23 -- The Enforcement Directorate (ED) on Thursday carried out searches at multiple locations in Maharashtra, Karnataka and Delhi as part of its money-laundering investigation into an alle... Read More
Mumbai, Dec. 22 -- The Central Bureau of Investigation (CBI) booked the area sales manager of Western Coalfields Limited (WCL) in Nagpur and his wife in a disproportionate assets case on Thursday, aft... Read More
MUMBAI, Dec. 20 -- The Enforcement Directorate (ED) on Friday carried out searches in 27 locations across the country, including the office of online fantasy gaming platform Dream11 and premises linke... Read More
Mumbai, Dec. 20 -- In a separate money-laundering investigation related to operators of the alleged illegal, offshore betting platform 1xBet, ED's Delhi unit on Friday said it has attached provisional... Read More
India, Dec. 19 -- Acting on a request from the Enforcement Directorate (ED), a special court on Tuesday issued a non-bailable warrant against Mehmood Bhagad alias Challenger King, the absconding kingp... Read More
MUMBAI, Dec. 19 -- Acting on a request from the Enforcement Directorate (ED), a special court on Tuesday issued a non-bailable warrant against Mehmood Bhagad alias Challenger King, the absconding king... Read More