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A case has been registered against a US-based organisation and six others after the Enforcement Directorate alleged that foreign funds worth over ₹92 crore were illegally...
The Directorate of Revenue Intelligence has busted a major gold smuggling network operating through eastern India, seizing 17 kilograms of foreign-origin gold worth ₹25 crore in...
Customs officials at Ahmedabad's Sardar Vallabhbhai Patel International Airport seized 24 foreign-origin gold biscuits worth over ₹4.26 crore from an IndiGo flight arriving from Dubai. The...
The Enforcement Directorate has arrested a former Haryana government superintendent in connection with an alleged ₹645-crore embezzlement case involving IDFC First Bank accounts linked to government...
The Enforcement Directorate has attached a luxury sea-facing property in Maharashtra's Murud, valued at over ₹60 crore, in connection with a money laundering probe linked to...
The Delhi High Court has refused anticipatory bail to an accused in a cyber fraud case involving the transfer of cryptocurrency worth around ₹1 crore. The...
The Enforcement Directorate has launched coordinated searches across Punjab, Uttar Pradesh and Delhi-NCR in connection with an alleged money laundering case linked to Hampton Sky Realty...
The Directorate of Revenue Intelligence has uncovered an international gold-smuggling syndicate operating through Mumbai's Chhatrapati Shivaji Maharaj International Airport. Authorities seized 3.2 kilograms of foreign-origin gold...
The Directorate of Revenue Intelligence (DRI) has uncovered a gold smuggling racket operating through Mumbai International Airport, seizing 2.6 kilograms of foreign-origin gold valued at approximately...
