India, July 7 -- An investigation by the Mumbai unit of the Enforcement Directorate (ED) into a fake birth/death certificate racket has unearthed crucial evidence that connects several key suspects, i... Read More
MUMBAI, July 7 -- An investigation by the Mumbai unit of the Enforcement Directorate (ED) into a fake birth/death certificate racket has unearthed crucial evidence that connects several key suspects, ... Read More
India, July 5 -- The Central Bureau of Investigation (CBI) has exposed a network of officials from the Union health ministry, National Medical Commission (NMC), intermediaries, and representatives of ... Read More
MUMBAI, July 5 -- A cartel of architects, chartered accountants (CAs), liaisoners (intermediaries) and officials of the Vasai Virar City Municipal Corporation (VVCMC) was responsible for large-scale i... Read More
India, July 4 -- A cartel of architects, chartered accountants (CAs), liaisoners (intermediaries) and officials of the Vasai Virar City Municipal Corporation (VVCMC) was responsible for large-scale il... Read More
MUMBAI, July 4 -- A cartel of architects, chartered accountants (CAs), liaisoners (intermediaries) and officials of the Vasai Virar City Municipal Corporation (VVCMC) was responsible for large-scale i... Read More
India, July 3 -- The Central Bureau of Investigation (CBI) has booked five individuals-including three officials from the Mumbai Port Authority (MbPA)-for allegedly demanding and accepting a bribe of ... Read More
MUMBAI, July 3 -- The Central Bureau of Investigation (CBI) has booked five individuals-including three officials from the Mumbai Port Authority (MbPA)-for allegedly demanding and accepting a bribe of... Read More
MUMBAI, July 2 -- The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) to probe suspected money laundering aspects in an alleged corruption case against a form... Read More
MUMBAI, June 28 -- The Central Bureau of Investigation (CBI) has busted a transnational cybercrime syndicate whose members allegedly defrauded several citizens of the United States and Canada by imper... Read More