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Mithi River desilting fraud: ED searches 15 locations, including Dino Morea's home

India, June 7 -- The Enforcement Directorate (ED) on Friday carried out searches at 15 locations in Mumbai and Kochi in connection with the alleged irregularities in contracts for desilting the Mithi ... Read More


Customs informer attacked by contract killers in Mazgaon

India, June 7 -- A businessman from Mazgaon was attacked by unknown people on Thursday, purportedly because he had given a tip-off about illegal smuggling rackets operating out of Chhatrapati Shivaji ... Read More


bizman who tipped customs off attacked in Mazgaon

MUMBAI, June 7 -- A businessman from Mazgaon was attacked by unknown people on Thursday, purportedly because his tip-offs about illegal smuggling rackets operating out of Chhatrapati Shivaji Maharaj I... Read More


ED searches 15 locations, including Morea's home

MUMBAI, June 7 -- The Enforcement Directorate (ED) on Friday carried out searches at 15 locations in Mumbai and Kochi in connection with the alleged irregularities in contracts for desilting the Mithi... Read More


Mithi fraud: ED searches Morea's home and office

MUMBAI, June 7 -- The Enforcement Directorate (ED) on Friday carried out searches at 15 locations in Mumbai and Kochi in connection with the alleged irregularities in contracts for desilting the Mithi... Read More


Broker flees with trader's diamonds worth rRs.r3.6 crore

India, June 6 -- The police on Wednesday registered a case against a diamond broker who allegedly fled with diamonds worth Rs.3.6 crore belonging to a trader at Charni Road. The broker took the diamon... Read More


Broker flees with trader's diamonds worth Rs.3.6 crore

MUMBAI, June 6 -- The police on Wednesday registered a case against a diamond broker who allegedly fled with diamonds worth Rs.3.6 crore belonging to a trader at Charni Road. The broker took the diamo... Read More


ED searches actor Dino Morea's residence, 14 other premises

India, June 6 -- The Enforcement Directorate (ED) was on Friday conducting searches at actor Dino Morea's residences and 14 other premises in Mumbai and Kerala as part of its probe into the alleged ir... Read More


Fraud in agri dept: ACB records Anjali Damania's statement

India, June 5 -- Social activist Anjali Damania on Wednesday appeared before the Anti-Corruption Bureau (ACB) and submitted evidence regarding alleged fraud in the state agricultural department when i... Read More


Retired banker loses rRs.r32 lakh to cyber frauds

India, June 5 -- A 75-year-old retired bank employee was cheated to the tune of Rs.32 lakhs by cyber frauds posing as telecom company representatives and Central Bureau of Investigation (CBI) official... Read More