Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...
The CBI caught Hemant Kumar Nain, an Income Tax Officer in Rohtak, accepting a Rs 50,000 bribe. He had demanded money in ...
Bengaluru, The Directorate of Revenue Intelligence has stated in the court that the Karnataka Police Protocol Officer was ...
The Madras High Court has dismissed a revision petition filed against the conviction of MLA MH Jawaharulla and other members ...
Gold smuggling-accused actress Ranya Rao has alleged that the Directorate of Revenue Intelligence (DRI) sleuths repeatedly ...
As corruption allegations now forming a crucial part of the case, the SIT sought court approval to transfer proceedings to ...
Ranya Rao was arrested on March 4 for allegedly attempting to smuggle 14.8 kilograms of gold valued at Rs 12 crore into India ...
Mumbai: An income tax officer, concealing his identity, threatened a Mumbai businessman with tax notices and sought a bribe ...
CHENNAI: Sitting MLA representing the Papanasam constituency, M H Jawahirullah, who is also the president of Manithaneya ...
Ranya Rao alleged that she was coerced into signing statements under duress after being arrested on March 3 at Kempe Gowda International Airport in Bengaluru for allegedly smuggling over 14 kg of gold ...
Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...