Mumbai, March 4 -- The Central Bureau of Investigation (CBI) on Sunday made six arrests, including two senior officers of the National Highways Authority of India (NHAI), as part of an inter-state pro... Read More
MUMBAI, March 2 -- The zonal unit of the Directorate of Revenue Intelligence (DRI) recently arrested a Nigerian national, who allegedly controls an international narcotic trafficking syndicate that ha... Read More
MUMBAI, March 2 -- The Enforcement Directorate (ED) has frozen security holdings worth Rs.580.78 crore, belonging to a Dubai-based hawala trader, Hari Shankar Tibrewal, who the agency has identified a... Read More
MUMBAI, March 2 -- The Enforcement Directorate (ED) has frozen security holdings worth Rs.580.78 crore, belonging to a Dubai-based hawala trader, Hari Shankar Tibrewal, who the agency has identified a... Read More
MUMBAI, March 1 -- The zonal unit of the Directorate of Revenue Intelligence (DRI) recently arrested a Nigerian national, who allegedly controls an international narcotic trafficking syndicate that ha... Read More
MUMBAI, Feb. 29 -- The Enforcement Directorate (ED) on Wednesday carried out searches at 17 premises in Mumbai, Kolkata, Delhi, Chhattisgarh and Madhya Pradesh as part of a money laundering investigat... Read More
Mumbai, Feb. 26 -- The Enforcement Directorate (ED) has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, ... Read More
India, Feb. 26 -- The Enforcement Directorate (ED) has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, f... Read More
MUMBAI, Feb. 24 -- The Central Bureau of Investigation (CBI) has arrested Sanjay Waghela, chief office superintendent at DRM office, Western Railway, on charges of allegedly demanding and obtaining a ... Read More
India, Feb. 24 -- The Central Bureau of Investigation (CBI) has arrested Sanjay Waghela, chief office superintendent at DRM office, Western Railway, on charges of allegedly demanding and obtaining a b... Read More