The Enforcement Directorate has attached assets worth Rs 271.48 crore in a money laundering probe... Read More
The Navi Mumbai Police have booked NCB Zonal Director Amit Ghawate and two other officials for... Read More
The ED has attached ₹3.46 crore worth of assets in Kharghar, Navi Mumbai, in connection with the... Read More
The ED has attached a ₹22.51 crore property in Pune linked to Topworth Pipes in a bank fraud case... Read More
The ED has attached ₹41.7 crore worth of assets in a fraud linked to the Goregaon Pearl CHS... Read More
The ED has attached a ₹19.12 crore property linked to the LOIL Group in the NSEL scam, where... Read More
Fugitive diamantaire Nirav Modi suffered a setback after the London High Court on March 25 rejected... Read More
The Enforcement Directorate has provisionally attached properties worth Rs 1,700 crore linked to... Read More
In a twist in the ₹71.6 lakh CoinDCX fraud case, the complainant told a Thane court he has... Read More
The ED has attached assets worth ₹34.51 crore in a ₹77 crore US Club fraud case in Mumbai. The... Read More
The Directorate of Revenue Intelligence in Mumbai seized 11,060 banned walkie-talkies and 52,000... Read More
CISF intercepted a major drug smuggling attempt at Mumbai’s CSMIA, seizing 2 kg of high-grade... Read More
A Mumbai-based bidder won all four ancestral agricultural land parcels in Ratnagiri linked to... Read More
The Central Bureau of Investigation (CBI) probe has revealed that the Igatpuri-based call centre was... Read More