MUMBAI: ED claims arrested brothers aided Fairplay's online betting via firms in Mumbai and Dubai, managing software and evading regulations.
The Mumbai unit of the Directorate of Revenue Intelligence (DRI) seized smuggled gold worth ₹6.28 crore, allegedly from three Iranian passengers who arrived at Mumbai’s international airport from ...
MUMBAI: ED arrests brothers Chirag and Chintan Shah in Fairplay money laundering probe linked to illegal cricket broadcasts and 2024 election betting.
CBI arrests NSSO officer Shankar Raghorte for allegedly demanding a ₹10,000 bribe from a businessman for ASI returns assistance.
CBI booked N Sabbani and R Nair for possessing disproportionate assets; Sabbani's worth ₹1.08 crore, Nair's ₹41.46 lakh, under corruption laws.
The Mumbai unit of the NCB has busted a major narcotics trafficking syndicate with international linkages by seizing multiple drugs worth ₹200 crore in the grey market, including 11.54 kilograms ...
Shreevats Goswami humorously advised Abhishek Sharma to keep his room clean. He praised Abhishek's fearless cricket and his growth as a bowler, thanks to the guidance of Muttiah Muralitharan.
The Bengaluru-Dharwad Vande Bharat train service in Karnataka may soon be extended to Belagavi. Union Food and Consumer ...
CBI booked N Sabbani and R Nair for possessing disproportionate assets; Sabbani's worth ₹1.08 crore, Nair's ₹41.46 lakh, under corruption laws. The Central Bureau of Investigation (CBI) on ...
Apart from the 11.54 kg of cocaine, the NCB team seized 4.9 kg of hydroponic weed and 200 packets (weighing around 5.5 kilograms) of cannabis gummies. The syndicate had allegedly sourced the ...
The Enforcement Directorate (ED) has conducted searches at five locations in the city as part of its FEMA (Foreign Exchange Management Act) probe in a case related to alleged diversion of funds by ...