Chennai: 23 kg of smuggled gold seized, 4 arrested

Chennai [India], Mar. 8 (ANI): The Directorate of Revenue Intelligence (DRI), Chennai zone, on Thursday seized 23...

CBI registers fresh case against 2 firms of Nirav Modi

New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case...

FEMA violation: ED cross-examines ex- IPL COO Sundar Raman

New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) Chief Operating Officer (COO) Sundar Raman on...

FEMA violation: ED cross-examines ex- IPL chief

New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) commissioner Chirayu Amin on Thursday appeared...

PNB scam: Mehul Choksi finally breaks silence

New Delhi, Mar 8 (ANI): Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on...

BCCI officials contradict each other in ED cross-examination!

Mumbai, (Maharashtra) [India] Mar 08 (ANI): Board of Control for Cricket in India (BCCI) officials on Wednesday were...

PNB scam: ED raids two locations in Kolkata

Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in...

PNB scam: Delhi HC issues notice to ED, describes case as...

New Delhi [India], Mar. 7 (ANI): The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate...

FEMA violation: ED cross-examines BCCI officials

Mumbai (Maharashtra) [India], Mar. 7 (ANI): The Enforcement Directorate (ED) on Tuesday cross-examined Board of...

Nirav Modi's firm moves Delhi HC against seizure of his properties

New Delhi [India], Mar. 6 (ANI): Diamantaire Nirav Modi-owned Firestar Diamond International on Tuesday moved to the...

Karti sent to three-day CBI remand

New Delhi [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Karti...

Petroleum Employees Union labels Pawan Hans as 'flying coffins'

New Delhi [ India], Mar. 06 (ANI): The Petroleum Employees Union (PEU) on Tuesday wrote to Oil and Natural Gas...