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 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 the ...

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 of ...

MUMBAI: CBI books CGST officer H Kumar for ₹78.63 lakh disproportionate assets; wife involved. Another case against ex-PCDA officer S Jha for ₹83.55 lakh.

As part of its probe, the ED has so far provisionally attached assets worth ₹3,288.76 crore. It had earlier submitted six charge-sheets in the case against 94 accused persons ...

ED sources said there was no foul play involved in the death or any complaint against the conduct of the ED team during the search operation ...

ED initiated its investigation based on a First Information Report (FIR) registered by the Oshiwara police station, on March 15, 2024, which was later transferred to the Economic Offences Wing (EOW) o ...

MUMBAI: CBI's anti-corruption branch has booked DySP A Bhaskar for allegedly taking ₹20 lakh bribe from a Customs official in an ongoing investigation.