MUMBAI, March 26 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) seized 1.79 kg of cocaine valued at approximately Rs.19.79 crore from a female national of Sierra Leone at th... Read More
India, March 26 -- The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has seized 19.79 kg of cocaine, worth around Rs.19.79 crore in illicit markets, from the possession of a femal... Read More
MUMBAI, March 23 -- The Enforcement Directorate (ED) has frozen funds worth Rs.16.43 crore after conducting search operations at six premises of a few payment aggregators in Pune and Bengaluru on Wedn... Read More
MUMBAI, March 22 -- The Enforcement Directorate (ED)'s investigation against suspected liaison agent Hiren Bhagat alias Romi in an extortion case has revealed that in September 2020 he had conspired w... Read More
India, March 22 -- The Enforcement Directorate (ED)'s investigation against suspected liaison agent Hiren Bhagat alias Romi in an extortion case has revealed that in September 2020 he had conspired wi... Read More
India, March 22 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.84.24 crore belonging to the promoters of KBC Multitrade Pvt Ltd which is under the agency's scanner for ... Read More
MUMBAI, March 20 -- The Directorate of Revenue (DRI)'s Mumbai Zonal Unit busted an international narcotic trafficking syndicate and seized cocaine worth Rs.100 crore in the illicit market, and arreste... Read More
India, March 20 -- The Directorate of Revenue (DRI)'s Mumbai Zonal Unit busted an international narcotic trafficking syndicate and seized cocaine worth Rs.100 crore in the illicit market, and arrested... Read More
MUMBAI, March 19 -- The Central Bureau of Investigation (CBI) claimed to have seized cash of around Rs.30.5 lakh during a search conducted at the premises of an assistant commissioner of the Central G... Read More
India, March 19 -- The Central Bureau of Investigation (CBI) claimed to have seized cash of around Rs.30.5 lakh during a search conducted at the premises of an assistant commissioner of the Central Go... Read More