The Bombay high court on Thursday directed the Narcotics Control Bureau to submit the material collected by it in the preliminary inquiry initiated against its former Mumbai zonal director Sameer......
The Bombay high court on Monday said no coercive steps shall be taken against Indian Revenue Service (IRS) officer Sameer Wankhede till April 10 on notices issued to him on the Narcotics Control......
The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities......
The Enforcement Directorate has registered a money laundering case to probe an international drugs trafficking racket that allegedly involves an arrested former functionary of the Dravida Munnetra......
Tamil Nadu law minister and Dravida Munnetra Kazhagam leader S Regupathy on Sunday asserted that his party has no links whatsoever with Jaffer Sadiq, the prime accused in an international drug......
Advertising agencies admitted that conversations had begun with their clients to exercise restraint while using brand endorsements featuring film actors whose names appeared in the probe. IMAGE:......
The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism......
India is looking for suitable officers for posting as customs sleuths in London, Hong Kong, Dubai and Brussels in an effort to check trade-based money-laundering among others, officials said on......
'People have been flying for years on the basis of a police clearance and an airport entry pass.''Then they came out with a convoluted thing -- that your police clearance must be from your place of......
The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic"......
Even with an ongoing pandemic, theatres in many states functioning at 50 per cent occupancy, a quieter social life and fewer movies, Bollywood still managed to pack in plenty of drama and trauma,......
IMAGE: Rhea Chakraborty gets clicked by Siddharth Pithani, Sushant Singh Rajput's flatmate at the time of his death. Photograph: Kind courtesy Rhea Chakraborty/Instagram K K Singh, Sushant Singh......
The Narcotics Control Bureau (NCB) on Wednesday filed a criminal case against Rhea Chakraborty and others for their alleged dealings in banned drugs, officials said. They said sections 20,......
The Justice Mudgal committee, appointed by the Supreme Court to investigate charges of betting and spot-fixing in the Indian Premier League last year, will not be travelling to England to......