The Enforcement Directorate (ED) is investigating Amazon and Flipkart for potential violations of foreign exchange regulations. The probe, stemming...
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The ED seized ₹4.6 crore in foreign currencies from five locations in Mumbai, investigating illegal forex activities by multiple money changers.
The Enforcement Directorate (ED) is investigating Amazon and Flipkart for potential violations of foreign exchange regulations. The probe, stemming...
Mumbai police seized ₹5 crore in unaccounted cash from three vehicles during a nakabandi ahead of the November 20 assembly elections.
DRI seized 3.35kg of gold worth ₹2.67 crore at Mumbai airport, arresting a customer service exec and a ground staff member linked to smuggling from...
DRI seized 3.35kg of gold worth ₹2.67 crore at Mumbai airport, arresting a customer service exec and a ground staff member linked to smuggling from...
Nearly 24 such seller locations were being raided by the regulator in cities like Delhi, Mumbai, Hyderabad, and Bengaluru.
In a major drug bust, Navi Mumbai police arrested 20 Nigerians and seized drugs worth ₹1.22 crore from community kitchens in Kharghar
The raids targeted locations in Jharkhand (including three sites in Ranchi, one in Gumla, and thirteen in Sahebganj), West Bengal (two sites in...
Mumbai police arrested 19 for running illegal call centres scamming foreigners with fake Google services and Indians with forex investments.
The assets, attached on Tuesday, include land, buildings, plant and machinery of two dairy-based firms in Satara and Ahmednagar