Anirudha Yerunkar | Jun 26, 2025, 9:21 PM IST
Money transfers/financial linkages with Pakistani entities were traced by India raising serious concerns about illicit financial flows.
Analiza Pathak | Apr 24, 2024, 11:17 AM IST
On enquiry, it was revealed that the recruiter collects gold from many carriers from various African Nationals, gets it processed and hands it over to a buyer located nearby.
India.com News Desk | Oct 8, 2022, 6:10 PM IST
The Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit on Saturday seized 665 animals of many exotic species in an import consignment from Air Cargo Complex, Mumbai.
India.com News Desk | May 12, 2022, 11:56 PM IST
The consignment, which was declared to have contained triangle valves, had originated from Guangzhou, China, and arrived at the Indira Gandhi International (IGI) Airport by a Japan Airlines flight.
India.com News Desk | Jan 1, 2020, 4:59 PM IST
Suspecting a huge scam, the CBI is conducting raids in different locations across New Delhi, Noida and Ludhiana, an official said.
India.com News Desk | Nov 21, 2019, 12:17 AM IST
It is being alleged that the sum of notes dumped on the road amounts to over Rs 3 lakh.
India.com News Desk | Dec 3, 2018, 10:59 PM IST
The third partner was headed to Bankok.
PTI Feeds | Nov 13, 2018, 6:54 PM IST
JWS Steel eyes 40% volume from specialised products
India.com News Desk | Sep 30, 2018, 8:57 AM IST
The laboratory was being run by a local businessman and a PhD scholar chemist.
PTI Feeds | Jun 16, 2018, 5:04 PM IST
JSPL's key steelmaking facilities opened by Union steel, oil ministers
ANI | Nov 15, 2017, 7:32 PM IST
Where dedication and close ties to the hospitality and tourism industry are hallmarks of teaching and learning, Chitkara University invited Le Cordon Bleu, London Master Chef, Colin Westal to take a session on Culinary Arts for the students of Chitkara School of Culinary Arts.
ANI | Nov 15, 2017, 7:32 PM IST
The Directorate of Revenue Intelligence (DRI) busted an illegal drugs manufacturing factory in Hyderabad.
