DRI dismantles trafficking syndicate, seizes ganja worth rRs.r6.25 crore

India, Feb. 28 -- In a high-impact crackdown stretching across state borders, the Directorate of Revenue Intelligence (DRI) has seized 1,251 kg of cannabis (ganja) valued at Rs.6.15 crore, and arreste... और पढ़ें

1.25kg of ganja worth Rs.6.15 crore seized on NH-53; 4 held

MUMBAI, Feb. 28 -- In a high-impact crackdown stretching across state borders, the Directorate of Revenue Intelligence (DRI) has seized 1,251kg of cannabis (ganja) valued at Rs.6.15 crore, and arreste... और पढ़ें

Rs.1.4k-cr bank fraud: Forensic audit had many irregularities

MUMBAI, Feb. 26 -- The Enforcement Directorate (ED)'s money-laundering investigation into an alleged Rs.1,438-crore bank fraud involving a private trading firm has revealed that an earlier forensic au... और पढ़ें

CBI court closes case against Anil Desai's aide

MUMBAI, Feb. 25 -- The Central Bureau of Investigation (CBI) has submitted a closure report to a city special court in a January 2024 case related to a public sector company insurance official. The of... और पढ़ें

Illegal sand mining rackets used fake permits, each bought for a few thousand

India, Feb. 24 -- The Enforcement Directorate (ED) has unearthed a large-scale illegal sand mining racket operating in Nagpur and Bhandara districts of Vidarbha, allegedly using fabricated Electronic ... और पढ़ें

ED unearths sand mining racket worth Rs.30 cr in nagpur

MUMBAI, Feb. 24 -- The Enforcement Directorate (ED) has unearthed a large-scale illegal sand mining racket operating in Nagpur and Bhandara districts of Vidarbha, allegedly using fabricated Electronic... और पढ़ें

ED attaches rRs.r590 crore assets of Winzo in FEMA probe over overseas gaming investments

India, Feb. 20 -- The Enforcement Directorate (ED) has attached assets worth Rs.590 crore belonging to Winzo Private Limited, a major Indian online gaming launched in 2018, and its subsidiary, Zo Priv... और पढ़ें

ED seizes assets of gaming firm Winzo worth Rs.590 crore

MUMBAI, Feb. 20 -- The Enforcement Directorate (ED) has attached assets worth Rs.590 crore belonging to Winzo Private Limited, a major Indian online gaming firm launched in 2018, and its subsidiary, Z... और पढ़ें

CBI books nine in rRs.r24.19-cr Arunachal road scam

India, Feb. 16 -- Six officials of the National Highways and Infrastructure Development Corporation Limited (NHIDCL) have been booked by the Central Bureau of Investigation (CBI) for allegedly clearin... और पढ़ें

Nine booked in Rs.24-cr Arunachal road scam

MUMBAI, Feb. 16 -- Six officials of the National Highways and Infrastructure Development Corporation Limited (NHIDCL) have been booked by the Central Bureau of Investigation (CBI) for allegedly cleari... और पढ़ें

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