ED attaches 30 assets worth Rs 7.98-cr in illegal export of psych

The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a...

Indian national charged in Russia export plot

Sanjay Kaushik, a 57-year-old Indian national, has been indicted for conspiring to illegally export controlled US...

CBI raids Jaisalmer-based firm

The Central Bureau of Investigation on Friday registered a case on a complaint from the Customs Department against a...

US volunteers' infighting in Ukraine undermining war effort

Justin Scheck, an international investigative reporter, and Thomas Gibbons-Neff, the Ukraine correspondent, in an...

Chinese national pleads guilty in US court for illegal...

Washington DC [US], April 29 (ANI): A Chinese national has pleaded guilty in a US federal court in Boston in...

US-based businessman arrested for illegal exports to...

Illinois [US], September 23 (ANI): A man hailing from the US state of Illinois has been arrested for allegedly...

US charges Iran-based financial services firm for sanctions...

Washington D.C. [US], May 19 (Sputinik/ANI): US authorities charged the founder and CEO of an Iranian-based...

ED attaches immovable, movable assets worth Rs 3.14 crore...

New Delhi [India], Aug 30 (ANI): Enforcement Directorate (ED) on Friday attached immovable and movable assets of...