Hyderabad: The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore belonging to Hyderabad-based jeweller Sanjay Agarwal, Radhika Agarwal and Preet Kumar Agarwal in a...
NEW DELHI: The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on a Kolkata-based jewellery house for allegedly indulging in...
The Directorate of Revenue Intelligence (DRI ) arrested five men, including a customs officer at Chennai international airport, on Saturday after busting a gold smuggling syndicate...
Mumbai: In what could be touted as the biggest gold smuggling racket bust in the recent times, the Directorate of Revenue Intelligence (DRI) on Friday arrested seven...
