CBI arrests ED's former joint director, three officials...

Mumbai [India], Feb. 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested former Enforcement...

CBI registers case against its former chief A.P. Singh and...

New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI), on the complaint of Enforcement...

CBI registers case against meat exporter Moin Qureshi

New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI), on the complaint of Enforcement...

DRI seizes 4.2 kg gold worth Rs. 1.14 crore from Mumbai airport

Mumbai (Maharashtra) [India] Feb. 18 (ANI): The Directorate of Revenue Intelligence (DRI) on Saturday seized 4.2...

Ponzi scam: ED freezes dozen accounts in Noida containing...

Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money...

ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha,...

New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order...

PMLA court grants five days custody of Zakir Naik's aide...

Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday...

DRI seizes 29.3 lakh foreign cigarettes, arrests one person

Kolkata, (West Bengal),[India] Feb. 16 (ANI): The Directorate of Revenue Intelligence (DRI) on Thursday seized a...

ED attaches properties worth Rs. 135 crore in NSEL scam

New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135...

Not satisfied with action taken against Kathpalia: AI to DGCA

New Delhi [India], Feb. 15 (ANI): Air India Pilot Union on Wednesday wrote to the Directorate General of Civil...

AI senior pilot suspended for failing breath analyser test

New Delhi [India], Feb. 15 (ANI): Directorate General of Civil Aviation (DGCA) on Wednesday suspended Air...

ED attaches assets of Central Colieries in coal block...

New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Wednesday issued a provisional attachment order...