MUMBAI, April 7 -- The Enforcement Directorate (ED) attached commercial properties worth Rs.36.66 crore located in Mumbai and Palghar as part of its money-laundering probe linked to an alleged Rs.200 ... Read More
India, April 7 -- The Enforcement Directorate (ED) attached commercial properties worth Rs.36.66 crore located in Mumbai and Palghar as part of its money-laundering probe linked to an alleged Rs.200 c... Read More
MUMBAI, April 6 -- The Enforcement Directorate (ED)'s Mumbai unit has provisionally attached assets worth Rs.40.37 crore in its money laundering investigation related to an alleged Rs.200 crore bank f... Read More
MUMBAI, April 6 -- The Enforcement Directorate (ED)'s Mumbai Zonal Unit has provisionally attached assets worth Rs.24.41 crore linked to a Dubai-based businessman, Vinod Khute, as part of its money- l... Read More
India, April 6 -- The Enforcement Directorate (ED)'s Mumbai unit has provisionally attached assets worth Rs.40.37 crore in its money laundering investigation related to an alleged Rs.200 crore bank fr... Read More
India, April 6 -- The Enforcement Directorate (ED)'s Mumbai Zonal Unit has provisionally attached assets worth Rs.24.41 crore linked to a Dubai-based businessman, Vinod Khute, as part of its money- la... Read More
Mumbai, April 5 -- The Central Bureau of Investigation's (CBI) Mumbai unit has arrested three officials including an assistant drugs controller and a drug inspector with the Central Drugs Standard Con... Read More
India, April 5 -- The Central Bureau of Investigation's (CBI) Mumbai unit has arrested three officials including an assistant drugs controller and a drug inspector with the Central Drugs Standard Cont... Read More
MUMBAI, April 4 -- The Mumbai zonal unit of the Narcotic Control Bureau (NCB) nabbed an alleged controller of an inter - state trafficking syndicate from which the agency had seized around 199 kg of a... Read More
India, April 4 -- The Mumbai zonal unit of the Narcotics Control Bureau (NCB) nabbed an alleged controller of an inter - state trafficking syndicate from which the agency had seized around 199 kg of a... Read More