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CBI arrests bureaucrat while taking bribe, recovers Rs 6 crore in cash

The accused allegedly kept the complainant’s cases pending and demanded Rs 10 lakh as bribe. ....

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ED attaches immovable assets worth Rs 4.49 crore in prohibited drugs sale case

The Enforcement Directorate (ED) has attached three immovable properties of the late Subhash Dudani in a case pertaining to the manufacturing and sale of prohibited psychotropic substances. ....

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ED searches 9 locations linked to businessman Anand Jain in connection with FEMA case

Anand Jain's company had received funds amounting to around 300 million USD from Mauritius-based firms. A case under the Foreign Exchange Management Act (FEMA) was filed by the ED against him. ....

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Mumbai SIT files chargesheet against Anil Jaisinghani, his daughter in Amruta Fadnavis blackmail case

A 733-page-long chargesheet was filed against bookie Anil Jaisinghani and daughter Aniksha on Friday in the extortion and blackmailing case filed by Amruta Fadnavis. ....

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Enforcement Directorate seizes Rs 8.2 crore from Chinese firm for Forex violations

In an earlier action on the company, the ED found that it is fully owned by Chinese nationals and all its affairs, including the finances, are managed by people in China. ....

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