India, Oct. 29 -- The Central Bureau of Investigation (CBI) on Tuesday arrested an income tax inspector attached to its investigation wing in Mumbai after he was allegedly caught accepting Rs.15 lakh ... और पढ़ें
Mumbai, Oct. 29 -- The Central Bureau of Investigation (CBI) on Tuesday arrested an income tax inspector attached to its investigation wing in Mumbai after he was allegedly caught accepting Rs.15 lakh... और पढ़ें
India, Oct. 24 -- Four years after the Enforcement Directorate seized a flat worth Rs.55 lakh in Thane West after finding that fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar and others had re... और पढ़ें
India, Oct. 24 -- Four years after the Enforcement Directorate seized a flat worth Rs.55 lakh in Thane West after finding that fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar and others had re... और पढ़ें
Mumbai, Oct. 23 -- The Enforcement Directorate (ED) on Friday seized Rs.29 lakh in cash and froze several bank lockers and mutual fund investments during searches linked to the Badlapur human egg traf... और पढ़ें
MUMBAI, Oct. 23 -- The Enforcement Directorate (ED) has seized cash worth Rs.29 lakh and frozen several bank lockers and mutual fund (MF) investments during searches conducted on Friday as part of its... और पढ़ें
India, Oct. 22 -- The Bombay High Court has set aside an appellate tribunal's April order for continuing the Enforcement Directorate (ED)'s provisional attachment of assets worth Rs.25 crore belonging... और पढ़ें
India, Oct. 22 -- The Directorate of Revenue Intelligence (DRI) has busted an alleged gold smuggling syndicate by arresting five of its members and seizing 2.31 kilograms of smuggled gold, estimated a... और पढ़ें
India, Oct. 21 -- Over a year ago, on August 12, 2025, when the Enforcement Directorate's (ED) Mumbai unit carried out searches as part of a money-laundering probe against Parimatch and its associated... और पढ़ें
India, Oct. 21 -- Over a year ago, on August 12, 2025, when the Enforcement Directorate's (ED) Mumbai unit carried out searches as part of a money-laundering probe against Parimatch and its associated... और पढ़ें